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Search Results for: tax evaders

Greece to locate tax evaders via their social media posts

Greece’s Finance Ministry will scan social media and specifically Facebook and Instagram to locate tax evaders. The social media “safari” aims to identify hidden income of individuals but also  companies that do businesses via the internet, Sunday edition of newspaper realnews.gr reported. Individuals will be checked based on the pictures …

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Tax inspectors go cyclone-hit Skiathos to catch tax evaders

Tax inspectors arrived on Skiathos on Monday, a day after the island was declared in a state of emergency due to the floods and infrastructure damages caused by the Mediterranean Cyclone, Medicane Zorbas. The audits aimed to catch tax evaders were obviously scheduled long ago, but didn’t they know that …

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Drones on the service of Greece’s tax inspectors again tax evaders (video)

High-tech drones on the service of Greece’ Independent Authority for Public Revenues. With Argus eyes, the little secret agents have been buzzing over the heads of tax evaders and their facilities screening and recording movements So far the drones have been deployed in Santorini, one of the most popular destinations …

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Greece’s tax inspectors learn in self-defense classes to deal with furious tax evaders

Combating tax evasion can be very challenging not only mentally but also physically. Tax inspectors in Greece have not only to think out tricks to trap tax evaders and expose their illegal profits. Much too often they have to deal also with angry offenders who would not be satisfied to …

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Audits on tax evaders lists brought to Greece little over 100million euros

Revenues for the Greek state from the so-called tax evaders’ lists of Lagarde and Borjens did not turned out as high as expected. According to official data submitted to Parliament by the General Secretariat of Public Revenues, controls on both lists with the names of Greeks with bank accounts in …

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Lists of tax evaders to be submitted together with state budget to Greek Parliament every year

Greece’s Finance Ministry takes one more step in auditing large-scale tax evaders but also The annual report of the head directors of Tax Administrators and Customs  will include also  lists of large-scale tax evaders and smugglers and both the reports and the lists will be submitted together with  the state …

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Germans hand out to Greece 10,588 data of suspected tax evaders with assets at Swiss Banks

German regional state of North-Rhine Westphalia handed out to Greece files containing more than 10,588 data – that is Swiss bank accounts – of suspected tax dodgers. The data is from one Swiss bank but the name had not been revealed. The data on tax evaders was reportedly bought by …

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Greece’s prosecutors compare two Lagarde-lists on tax evaders

Two versions of infamous Lagarde-list will reportedly find their way to the Greek parliament tomorrow or upcoming Monday. Economic prosecutors travelled to Paris on December 21st and returned to Athens with a copy of the original list with the names of Greeks suspected of tax evasion.  France had originally handed over the …

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Greece’s Financial Crime Units Probe Hundreds of Tax Evaders, also up to 60 Politicians

It isn’t 32, it isn’t 36, it isn’t 38… According to Sunday edition of Kathimerini, it is up to 60 politicians under investigation by Financial Crime Units (SDOE) of Greek financial ministry. Government officials, former ministers and MPs are allegedly under scrutiny for suspected tax evasion and other financial crimes. With …

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Greece’s authorities chase Digital Tax dodgers

A special group of Independent State Revenue Authority- AADE auditors is “scanning” social media for possible digital dodgers. It searches Facebook, Instagram, TikTok to detect suspicious transactions, cases of illegal trade and enrichment. The case of the well-known influencer, who was caught evading taxes and is facing a fine of …

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