Borjans-List Archives - Keep Talking Greece

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

March 7, 2018 Economy Comments Off on 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 …

Germany sends another gift to Greece: data of 475 suspected tax evaders

October 11, 2016 Economy 3

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 …

Economic prosecutors raid branch of Swiss UBS bank in Athens

December 15, 2015 Economy Comments Off on Economic prosecutors raid branch of Swiss UBS bank in Athens

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 …

Tag Archives: Borjans-List