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> Economy

Pay-up time for Greek oligarchs? (Some) names named

Tough times for Greek billionaires who owe money to the Greek state

Newsroom February 9 09:04

Prime Minister Alexis Tsipras took aim at major tax-evaders on during his Parliament address, saying his Radical Left Coalition government will break up economic “oligarchies” in the country, using his language.

Tsipras promised that tax inspectors will call on companies to pay back what they owe to the state and that debts would need to be tidied up. Below is a list of 18 companies that owe more 10 bln euros in outstanding loans.

eighteen

 

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The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies

Meanwhile, the Greek government has pledged to reopen a probe on now legendary “Lagarde list” – a spreadsheet containing roughly 2,000 names of Greek citizens with alleged undeclared accounts in HSBC bank’s Geneva branch. CLICK HERE for the full list of names. 

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