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Tag Archives: tax evasion

Tax evasion in Greece between €11bn-€16bn annually

Tax evasion in Greece is estimated to be between 11billion euros and 16 billion euros annually, a study has found. The study prepared by EY and commissioned by the DiaNEOsis think-tank was presented during an event hosted by the institute and the Federation of Hellenic Enterprises (SEV), Greece’s largest employers’ …

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Chief of private TV channel faces charges of Tax Evasion

The prosecutor of the First Instance Court in Athens issued criminal counts and charges on tax evasion and money laundering against Dimitris Kontominas, the owner of private television channel Alpha TV. According to Athens News Agency, “the charge concerns a sum of roughly 48 million euros that arose as a …

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Taxman chases Chinese beach masseur into the sea

The Greek Finance Ministry is determined to combat tax evasion and has launched a control operation preferably in the touristic areas of the country – which are notorious for selling goods and services without issuing receipts Devoted to combat tax evasion, police and tax controllers have joined forces for a …

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Tax evasion: state ‘steals’ the state

That’s a true LOL story Made in Greece! The Culture Ministry has been systematically evading taxes for years or even decades or better say: state institutions have been depriving  the state from tax revenues. The incredible tax evasion was revealed at the museum of the the archaeological site of Knossos …

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