Economic prosecutor launches full audit into Novartis for possible tax evasion
- Written by E.Tsiliopoulos
After the corruption prosecutors last week, economic prosecutor Panagiotis Athanasiou requested on Tuesday a full audit into the economic and tax reports of Swiss drug maker Novartis’ offices in Greece, as well of a number of senior executives, to investigate possible tax evasion and money laundering.
The investigation will cover the last decade and follows a separate investigation into alleged bribes paid by the company to doctors and government officials to promote its products.
Athanasiou ordered the opening of all bank accounts related to the company, as initial evidence suggests company executives are included in lists which contain the names of customers with large bank deposits, currently investigated by prosecutors.
A meeting earlier at Maximos Mansion, chaired by Prime Minister Alexis Tsipras, government ministers and other officials discussed efforts to fight corruption and ways to assist the ongoing probe into Novartis.
Related items
-
Voluntary military service for women ages 20–26, criteria and benefits
-
Hoof and mouth disease leads to Lesvos lockdown
-
More than 150 Greek sailors stranded because of war
-
Egyptian illegal immigrant arrested for sexual assaults on women in Piraeus
-
Lenten lecture on the “Prayer of St. Ephrem” at the St. Nicholas Greek Orthodox Church and National Shrine
Latest from E.Tsiliopoulos
- Voluntary military service for women ages 20–26, criteria and benefits
- Hoof and mouth disease leads to Lesvos lockdown
- More than 150 Greek sailors stranded because of war
- Egyptian illegal immigrant arrested for sexual assaults on women in Piraeus
- Lenten lecture on the “Prayer of St. Ephrem” at the St. Nicholas Greek Orthodox Church and National Shrine