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Tuesday
29
Sep 2026
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Athens 21°C

> tax refunds

> tax refunds

€40 Million “mammoth” fraud involving illegal tax refunds: 46 individuals and 152 companies under investigation

The network allegedly operated through fictitious transactions, shell companies and “front men” — Greece’s Anti-Money Laundering Authority has put accountants and tax advisers under scrutiny

Greek state’s overdue payments to citizens and businesses to be tracked via new “Consistency” platform

Greece's total unpaid state debts to individuals overall, including pending tax refunds, reached 3.275 billion euros in July, with public hospitals accounting for the largest share at 1.235 billion euros still owed to suppliers alone