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Athens Hosts Global Push Against Tax Evasion: Tax transparency Athens talks hosted by AADE heard that 171 million accounts holding nearly €13 trillion were ...
greekcitytimes.com/2026/10/14/tax-transparency-athens/

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Cyprus police investigate Russian billionaire Roman Abramovich for possible tax evasion after reports implicate accounting giant Deloitte
meduza.io/en/news/2026/10/23/cyprus-police-investigate-russian-billionaire-roman-abramovich-for-possible-tax-evasion-after-reports-implicate-accounting-giant-deloitte
Athens War Museum Hosts International Conference on World War II: The Athens War Museum hosts an international World War II conference on 19 October ...
greekcitytimes.com/2026/10/19/athens-war-museum-hosts-international-conference-on-world-war-ii/

Information on over 171 million accounts: The need to strengthen global tax transparency and combat tax evasion through the exchange of expertise and best ...
ekathimerini.com/economy/1318218/information-on-over-171-million-accounts/

AADE steps into €1m shoe tax evasion case: Tax inspectors from the Independent Public Revenue Authority (AADE) using a special algorithm have exposed a major ...
ekathimerini.com/economy/1313853/aade-steps-into-e1m-shoe-tax-evasion-case/

EU dismantles major tax evasion network in Greece with raids in Athens and Kastoria
greekcitytimes.com/2026/07/14/eu-dismantles-major-tax-evasion-network-in-greece-with-raids-in-athens-and-kastoria/

Greece Creates Digital Platform for Citizens to Report Tax Evasion: Greece plans a new digital platform by late 2026 to target tax evasion, smuggling, corruption ...
greekreporter.com/2026/05/27/greece-digital-platform-tax-evasion/

Billions in tax fines in 2025: Empty value-added tax returns from businesses with regular activity, “disappeared” traders involved in tax evasion schemes ...
ekathimerini.com/economy/1301554/billions-in-tax-fines-in-2025/

‘Saturday Night Fever’ sting hits Athens nightclub for tax evasion: Tax inspectors have uncovered a case of tax evasion at a popular nightclub in the Kerameikos ...
ekathimerini.com/economy/1290539/saturday-night-fever-sting-hits-athens-nightclub-for-tax-evasion/

Revenue to get details of property people hold abroad under new OECD exchange deal
irishtimes.com/business/2025/12/04/ireland-signs-information-exchange-deal-with-oecd-countries-to-tackle-tax-evasion/

UAE to start global sharing tax data on digital assets, cryptocurrencies by 2028: Move aligns with global efforts by OECD to expand tax transparency to new asset ...
gulfnews.com/business/banking/uae-to-start-global-sharing-tax-data-on-digital-assets-cryptocurrencies-by-2028-1.500339329

Greece's Economy Rewards Believers in Turnaround From 2015: In the summer of 2015, the country stood on the economic precipice. Now, its finances are the ...
bloomberg.com/news/features/2025-07-03/greece-s-economy-rewards-believers-in-turnaround-from-2015

Paid articlePaywallRealty sales in AADE sights: Tax authorities plan to probe hundreds of suspicious transactions in southern Athens.
ekathimerini.com/economy/real-estate/1268695/realty-sales-in-aade-sights/

Tax Evasion Rampant At Popular Nightclubs In Athens And Thessaloniki, Reveals Inspection Operation
greekcitytimes.com/2025/03/03/tax-evasion-rampant-at-popular-nightclubs-in-athens-and-thessaloniki-reveals-inspection-operation/

Tax evasion remains rampant at nightclubs, inspections reaffirm: Sweeping inspections by tax authorities at many of the most popular nightclubs in Athens and ...
ekathimerini.com/economy/1263114/tax-evasion-remains-rampant-at-nightclubs-inspections-reaffirm/

Night club hid three million euros in revenue: Greece’s tax authority uncovered tax evasion totalling three million euros at an Athens night club.
ekathimerini.com/news/1227903/night-club-hid-three-million-euros-in-revenue/

Freelancers to rally against tax legislation in Athens: Freelancers are planning a large protest rally at 1 p.m. on Tuesday in front of Parliament in downtown ...
ekathimerini.com/news/1226275/freelancers-to-rally-against-tax-legislation-in-athens/

Taxi drivers announce strikes: Taxi drivers in Athens will be on strike for 48 hours on December 5-6 and in Thessaloniki for four days on December 4-8 ...
ekathimerini.com/news/1226256/taxi-drivers-announce-strikes/

Hundreds of self-employed and freelancers protest new tax bill: Hundreds of self-employed and free-lancers marched through the streets of Athens and other cities ...
keeptalkinggreece.com/2023/11/22/tax-bill-protest-self-employed-freelancers-greece/

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