tax evasion

The tax officer employee union has urged the newly-appointed General Secretary of Public Revenue Katerina Savvaidou of...

The nationwide tax office employee federation POE–DOY has commented on the appointment of a new General Secretary of Public...

According to a European Commission report that will be published on Monday, Greek citizens are amongst the most overtaxed EU...

The Minister of Finances Yannis Stournaras commented on ANT1’s central news program on Wednesday evening that he is not please with the...

In its effort to tackle the perpetual tax evasion problem and bolster public revenue, the government has decided to document most transactions of tax payers, from bank accounts, to credit card payments, phone bills, tuition fees and other expenses. The Ministry of Finances will collect the sensitive financial data directly from banks, insurance companies, education […]

The Deputy Director of a Police Department in a northern suburb of Athens was arrested today by colleagues of his in the Internal Affairs division due to tax evasion. According to police information the officer in name managed three restaurants which were registered in his wife’s name, two of which are located in downtown Athens […]

The General Secretariat of Public Revenue announced that the Financial and Economic Crime Unit (SDOE), tax offices and auditing centers filed over 8,500 lawsuits in 2013 concerning instances of aggravated tax evasion. These lawsuits were filed for non-submission or inaccurate submission of tax returns, withholding VAT and other taxes, levies and fees, as well submitting […]