Displaying items by tag: tax evasion
Wednesday, 15 January 2014 20:47
Michael Voudouri: Britain's most wanted tax fugitive
He cost taxpayers £10 million. One of Britain's most - wanted tax fugitive Michael Voudouri, was arrested in northern Cyprus after allegedly using a forged passport.
Published in
Greece
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Thursday, 07 November 2013 21:00
Papantoniou Charged with Tax Evasion
Tax evasion to the tune of 3 million euros is shown for former PASOK minister Yannos Papantoniou in the findings pertaining to his case, published a short time ago.
Published in
Greece
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Monday, 14 October 2013 21:31
Tax Dodger Yannis Ploutarhos Gets Caught.
Yannis Ploutarhos was found to have hidden income to the tune of almost two million euros by the financial crimes squad SDOE.
Published in
Greece
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