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Mar 2026
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> tax fraud

> tax fraud

Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

Actor Gérard Depardieu targeted in a tax evasion investigation

He is suspected of having falsely declared tax residence in Belgium since 2013

Jose Murinho accepts one year-suspended prison sentence

He was accused of committing tax fraud in 2011 and 2012