Sunday September 21, 2014 Search
Weather | Athens
27o C
19o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
SDOE checks lead to fines on 500 from Lagarde list

Greece's Financial Crimes Unit (SDOE) has imposed fines totaling 215 million euros for tax violations over the past few months including on hundreds of taxpayers from the so-called Lagarde list, a top official at the agency told Skai on Friday.

Among those on the list are 500 of the 2,062 names on the list of wealthy Greek taxpayers with Swiss bank accounts including a well-known dentist based in the affluent southern Athens suburb of Voula who is alleged to owe 13 million euros in taxes.

Floratos said checks on the remaining 1,562 of the names on the list are expected to have been completed by September and that the results of those inspections will be sent to financial prosecutors. He added that a large portion of the fines leveled against debtors has been paid, without citing a figure.

Thousands of cases relating to several lists of possible tax evaders are currently under investigation by SDOE and Greece's financial prosecutors.

ekathimerini.com , Friday June 6, 2014 (11:09)  
Results of probe into 20 Lagarde list names due soon
Police refute reports of Jihadi training
Govt drafts plan to secure exit from memorandum
Greek commuters have relatively long wait
Record sum of new debts to the state in August
Expired debts to the state rose to a record high in August, according to data released on Friday by the Finance Ministry. The sum of taxes and fines that remained unpaid after their deadline...
Greece can meet its needs on its own
Greece will be able to meet its obligations without any new assistance from the International Monetary Fund, Finance Minister Gikas Hardouvelis said on Friday in London, leaving the door ope...
Inside Business
SOCCER
Triumph for PAOK, historic result for Asteras in Europa League
Greek teams produced a patchy record on the opening night of the Europa League group stage on Thursday, as PAOK thrashed Dynamo Minsk, Asteras Tripolis snatched a draw at Besiktas and Panath...
SOCCER
Financial crisis forces Greek second division postponement
Greece's second soccer division Football League announced on Wednesday the postponement of the start of the season due to financial difficulties being faced by most clubs. "The board of dire...
Inside Sports
COMMENTARY
Universities threatened by transfers
The problem arising from the abuse of the Greek university transfer system whereby some students are allowed to move to an institution of their choice instead of the one they were admitted...
EDITORIAL
Capital changes
A sizable part of the middle of the Greek capital has been slated to receive a significant makeover with the implementation of an urban restructuring project which includes turning a key cit...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. Results of probe into 20 Lagarde list names due soon
2. Police refute reports of Jihadi training
3. Govt drafts plan to secure exit from memorandum
4. Greek commuters have relatively long wait
5. IKA uncovers benefits scam at Kerameikos branch
6. Man dies in well accident
more news
Today
This Week
1. Greece can meet its needs on its own
2. Record sum of new debts to the state in August
3. Results of probe into 20 Lagarde list names due soon
4. Police refute reports of Jihadi training
5. Govt drafts plan to secure exit from memorandum
6. Special guard arrested over extortion, bribery
Today
This Week
1. Greece on standby
2. Greece at bottom of social justice scale among EU28
3. Central Athens traffic restrictions back in force on Monday
4. Lost in the fog
5. Greece can meet its needs on its own
6. Record sum of new debts to the state in August
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2014, H KAΘHMEPINH All Rights Reserved.