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Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering

The Money Laundering Authority's investigation of the singer concerns six 2022 transfers worth €1.8 million received in his personal account

Antonis Remos: Tax Evasion and Money Laundering Allegations

According to sources from the Anti-Money Laundering Authority, there is a 20-page report on the singer's case

Budget 2025: Limited Spending, Open to Additional Benefits

Ministries and Agencies to Submit Budget Proposals by July 31, Evaluating New Tax Evasion Measures

Antonis Remos: The freezing of his assets, the response and the next day

Month-long investigation for the singer who declared an annual income of 50,000 Euros

Antonis Remos: I haven’t evaded taxes, I’ve never been called in for explanations (update)

The Economic Prosecutor's Office investigation will expand to encompass not only the singer but also people he's associated with

AADE: 48-hour lock-down for a multinational store in Athens – They did not submit over 21,000 receipts

The inspectors detected the violation with the new app which monitors the tax behavior of businesses in real-time

The Tax Office is everywhere – The 2024 operational control plan

The crackdown on tax evasion intensifies as the target of collecting 65 billion euros must be met

Hatzidakis at ECOFIN: Economic growth and social cohesion are complementary objectives for Greece

During his presence in Brussels, Hatzidakis spoke about actions of the Ministry of Finance that strengthen social policies and the actions of the Ministry of Labour that strengthen competitiveness

Shakira prosecutors call for 8-year prison sentence over alleged tax fraud in Spain

Shakira could also face a fine of 20 million euros

Greece still at EU-28 average in tax revenues-to-GDP despite high rates

According to the annual World Bank and Organisation for Economic Co-operation and Development (OECD) reports

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