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
No End to Tax Evasion
No end to tax evasion as the latest round of 35 spot checks by the financial crime squad found more than 40 million euros worth of phony invoices causing an illicit outflow of 10 million euros of VAT returns.
- Published in Greece
SDOE Scrutinizes Golden Dawn Finances
Financial crime squad SDOE has been given orders to check the finances of Golden Dawn and its members.
- Published in Greece