The Greek government has gotten its hands on a new and even bigger list of Greek taxpayers’ bank accounts in Switzerland, thanks to the help of the German Federal Government The Finance Ministry revealed that the list includes 10,588 accounts from 2006 and 2008. Total deposits amounted to 3.9 billion Swiss francs in 2006 and […]

Former HSBC Bank employee Hervé Falciani gave a USB stick with eight names of alleged tax evaders to the four Greek prosecutors who took his testimony at the Greek Embassy in Paris. According to information from an anonymous source at the Public Prosecutor’s office, the list of names includes two businessmen and one lawyer who […]

Cyprus’s former interior minister and his son were jailed in Greece on Wednesday for helping a leading Greek politician take millions of euros in kickbacks from arms deals, according to court officials and documents. Dinos Michaelides and his son Michalis were found guilty of money laundering and each sentenced to 15 years in prison, court […]

Romanian prosecutors indicted 30 Romanians, Greeks and Bulgarians for tax evasion and money laundry resulting in EUR 180 million damages. The crime group members created a financial and accounting scheme meant to help them avoid paying VAT and profit tax. The group was led by a Romanian, a Greek and two Bulgarian citizens, and used […]