×
GreekEnglish

×
Friday
24
Apr 2026
weather symbol
Athens 13°C

> tax evasion

> tax evasion

Pitsilis: The contribution of artificial intelligence in the fight against tax evasion is decisive

George Pitsilis underlined the importance of financial literacy and Artificial Intelligence in access to knowledge, tax evasion, subsidies and cybersecurity

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

The TV chef who was arrested had hidden income amounting to €1,341,000

The chef was taken to the Athens Prosecutor’s Office for the execution of his sentence, facing even the possibility of imprisonment – He had failed to pay €350,000 in VAT to the state

Famous television chef arrested for tax debts to the State

Accused of failing to pay VAT exceeding €350,000

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

Major operation of the Greek FBI for smuggling from gas stations all over Greece – 15 arrests

Police officers against organized crime conducted operations at petrol stations and fuel storage facilities in Attica, Thessaloniki, Arta, Arta, Trikala, Larissa, Katerini, Volos and Laconia

Load more