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 …

Greece’s top court, the Council of state ruled on Wednesday that the tax service does not have the right to take into consideration transactions and deposits of bank accounts in Greece that are older than five years from the time of its audit.  It is the second ruling of CoS …

Hundreds of thousands of tax audits going back to 2001 will have to be cancelled following the ruling of the Council of State. The Plenary decided that tax audits going beyond the five-year limit are against the Constitution. The Council of State decision is final and irrevocable. The ruling is …

A Corruption prosecutor pressed criminal charges against former defense minister Yiannos Papantoniou and his wife Stavroula Kourakoy for money laundering. The couple has been banned from leaving the country. The charges were brought after a preliminary investigation by the office of the Corruption Prosecutor concerning the legality of the couple’s …

Thousands of tax affairs of wealthy individuals “suspected” of tax evasion are at risk to be written off due to statute limitation at the end of the year. Most of the cases are included in 65 CDs containing the names of 1.3 million taxpayers who have made deposits and withdrawals …

What??? Greek businessmen took bank loans and instead o investing them they pushed them abroad in the safety of foreign banks? I don’t believe such immoral things can happen in Greece. Or can they? Reality suggests that they unfortunately can. During the parliament debate on corruption, Prime Minister Alexis Tsipras …

The Greek government signed a combat-the- tax-evasion deal with the German Federal State of Northrhine-Westfalia. The Germans will help the Greeks with know-how, staff training and data sharing. Based on the agreement conditions, 50 Greek tax officers will go to NRW and get the appropriate training to combat one of …

Economic prosecutors raided the branch of UBS Swisss bank in Athens, confiscated the bank archives and identified 200 bank accounts involved in tax evasion. According to Greek media, the cross-check of the bank accounts was based on the data Greek authorities have recently received by the German Federal State of …

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 …

 The German colonisation of Greece begins earlier and is more shameless than you thought: 160 German tax officers have started ironing shirts and trousers and stuff shampoos* and daily creams* in their luggage for the long adventurous trip in the wild European South.  They will settle in Greece apparently to assist the debt-ridden country …