Stepped up checks by the tax bureau netted some impressive cases of alleged tax evasion in Greece recently.
Some of the many cases that stand out are the one of a bank employee with a fortune reaching the 900.000 euros, doctors’ concealing huge fees and accountants that issued fake invoices for clients.
Cross-checking bank accounts with tax returns, inspectors found one so-called astrologer with concealed net income totaling to 1.27 million euros between 2002-2013.
Three lawyers did not issue invoices for fees of 242.569.00, 138.590.00 and 87.295.00 euros, respectively.
A civil engineer did not issue receipts for income of 185.379.00 euros.
One merchant could not justify deposits of 831.043 euros collected during the years 2008-2010.
Two businesses issued or received 625 fake invoices for non-existent transactions totaling 10.5 million euros in between 2006 and 2012.
A … lowly public servant concealed taxable income of 246.000.00 euros.
A mobile telephone business issued fake invoices totaling 4 million euros.
And the list goes on and on…
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