Displaying items by tag: sdoe

Former head of the SDOE (state financial crimes auditors) Ioannis Diotis was unanimously sentenced to a ten-year imprisonment sentence by the Tribubal Appeals Court of Athens, in the case concerning the so-called Lagarde list.

The former head of the Financial Crimes Squad (SDOE), Yiannis Diotis, was released unconditionally yesterday after being questioned by the prosecutors investigating the Lagarde list.

German automakers have fallen in the crosshairs of the Greek tax authorities, according to an article in SPIEGEL, because authorities are looking to determine possible fraud by Mercedes-Benz, BMW and Opel.