×
GreekEnglish

×
Tuesday
25
Aug 2026
weather symbol
Athens 35°C

> tax evasion

> tax evasion

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

Greek Banks to share safety deposit box info with Tax Office, new Ministerial act provides

The move intends to curtail tax evasion

Greek inspectors pose as clients to combat “Airbnb”-type tax evasion

The finance ministry announced earlier in the week that a new electronic platform for Airbnb-type properties will come online in July

Shakira pays €20 million to Spanish tax authorities to avoid prosecution

The star's 2011 tax return was understood to be one of the four at the centre of the dispute

Greek court rules to extradite Bitcoin Alexander Vinnik to US

The Russian national is also wanted by Moscow on separate fraud charges totalling 9,500 euros.

Fiscal transparency to put an end to Switzerland’s banking secrecy practices and tax evasion by the wealthy

Through the automatic exchange of information on bank accounts

Previous
Load more