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> tax evasion
Released on €100,000 bail after her testimony, Tragas’ widow: Explained alleged money laundering and tax evasion of €13 million
Maria Karras, the widow of Giorgos Tragas, was released today (17/3) with restrictive conditions following her marathon testimony at the courts of the former Evelpidon military school
Profile of the “businessman” arrested with weapons in Paleo Faliro: A criminal past of extortion, tax evasion, and robbery
In 1997 his first meeting with the authorities, in September 2024 the last one
Draft Budget: Additional permanent revenue through new measures against tax evasion & smuggling for 2026
The answer to where additional revenue will come from to fund benefits and tax cuts totaling €1.76 billion in 2026, without the need to impose new taxes to cover this cost for the public sector
State suffers over €2.1 million loss from EFKA – Fraud scheme involving clothing companies
Six members of the organisation were arrested - The role of the accountant who advised the criminal organisation
Areas with the highest and lowest rates of tax evasion — Restaurant in Crete hid 18,500 receipts
From May to September, the Independent Authority for Public Revenue (AADE) conducted extensive inspections across Greece, focusing especially on popular summer destinations on the mainland and the islands. The inspections uncovered widespread violations of tax regulations
AADE inspectors disguised as tourists and uncovered tax evasion on 3 out of 4 day-cruise boats in Kos (video)
The inspectors boarded daily cruises to Pserimos and Kalymnos – They observed and recorded what was happening, and just before the end of the cruise, they revealed their identity
