Tag Archives: abroad

Greece has taken further steps to ease the capital control restrictions as of 1. March 2018. Euclid Tsakalotos has approved a series of measures that ease the restrictions, the decision has been already published in the official gazette. The measures raise among others the monthly withdrawal limit and allow the …

Read More »

The General Secretariat for Public Revenue has begun identifying properties owned by Greek taxpayers in 84 other countries which cooperate with the Greek authorities in a data exchange system. The secretariat’s agencies have already started drawing information from other European Union states and by the end of 2017 they expect …

Read More »

Greek Finance Ministry announced on 8. July that banks will remain closed until at least midnight on 13 July 2015, that is one day after the EU Summit on Sunday. The Finance Ministry further announced that   * Daily withdrawal from ATM remains at €60. *Pensioners without credit or debit …

Read More »

What did the economic adviser to PM Lucas Papadimos do right right between the two elections of 2012? He transferred €450 thousands abroad out of fear the country would collapse. Τwo years later, the same man, Gkikas Hardouvelis accepted PM Samaras’ offer and assumed the office of finance ministry of …

Read More »

The front page of Sunday newspaper Real news sent shock waves across the country and most of all to Greek political world. Citing a document issued by then Anti-Corruption prosecutor, the Real News said that former finance Minister Gkikas Hardouvelis was been investigated for having transferred money abroad in the …

Read More »

Yeap! Our Greek civil servants earn good and apparently save even better! 5,620 government employees transferred a total of 1.45 billion euro to financial institutions abroad and thus amid the crisis. According to data released by the Ministry of Public Administration the average amount sent abroad was 270,000 euro, while …

Read More »

A lawmaker from Samaras’ Nea Dimokratia, one from former Samaras’ juniior coaltion partner Democratic Left and one from nationalist opposition Independent Greeks. The three MPs saw their names in a statement issued by the Greek Finance Ministry on Monday. A statement saying that they had transferred money abroad. also the …

Read More »

6,000 individuals and companies transferred several million euros outside Cyprus during the first two weeks of March, even hours before the two-weeks long closing of the banking system on March 15th 2013. A list with these names was handed out by the Central bank to a parliamentary committee assigned to …

Read More »

Greece’s central bank had allegedly  billions of euros of banknotes shipped in from other central banks abroad to avert a bank run during the country’s debt crisis as depositors withdrew their money,  newspaper To Vima reported on Sunday. The banknotes allegedly arrived to Athens per cargo airplanes, while employees at …

Read More »

A Member of the Greek parliament sent abroad one million euro. To a foreign bank. To deposit it abroad and save it in case of a Greek bankruptcy. The male/female MP sent this money abroad in the dramatic month of May 2011, when the country was struggling against a bankruptcy. This …

Read More »