Displaying items by tag: sdoe
Friday, 06 June 2014 17:05
Greek Tax Violators Fined 215 Million Euros
The Financial Crimes Unit (SDOE) of Greece has fined tax violators a total of 215 million euros, spanning over the last couple of months.
Published in
Economy
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Wednesday, 04 June 2014 20:47
SDOE Cracks 214 Million Euro Tax Fraud Cases
Today, the SDOE monetary crimes division announced its revelation of tax fraud and evasion cases, that amount to 214 million euros just last month.
Published in
Economy
Wednesday, 07 May 2014 18:37
A decade of money laundering
The authority against money laundering has shown that a veritable “dirty” money orgy took place between 1999 – 2010, through the Greek banking system.
Published in
Greece
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