Wednesday April 23, 2014 Search
Weather | Athens
23o C
15o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Finance Ministry collects 25 mln from checks on transfers of money abroad

The government has collected 25 million euros after conducting checks on some 54,000 money transfers made by Greeks, the Finance Ministry said on Monday.

According to the ministry, after checking 54,000 transfers, more details were sought in connection to almost 25,000 cases in which money was sent abroad.

Offenses were discovered in about one in three cases, said the ministry, adding that the checks have not been completed yet.

The ministrys statement added that around 70 million euros has been collected so far from checks on offshore companies.

ekathimerini.com , Monday February 24, 2014 (09:40)  
Corfu property market puts up resistance to pressures
Major tourism promotion at travel fair in Latin America
Eurostat to confirm the size of 2013 primary surplus
Hundreds of thousands of social dividend applications
FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
U.S. authorities have asked the public to help identify as many as 90 possible victims of a suspected child predator who worked at American and other international schools in at least nine c...
Tunnel boring for Thessaloniki metro to resume after two years of inactivity
The two tunnel boring machines that are being used to construct the Thessaloniki metro are to start work again after almost two years, it was revealed on Tuesday. The borers have dug 73 perc...
Inside News
BASKETBALL
Reds and Greens stay alive in Euroleague
Easter and home advantage worked wonders for Panathinaikos and Olympiakos who stayed alive in the Euroleague play-offs beating CSKA and Real Madrid respectively on Monday in Greece. Shak...
BASKETBALL
Greens lose badly as CSKA Moscow
Panathinaikos has a mountain to climb in order to reach the Final Four of the Euroleague after losing at CSKA Moscow on Friday for a second time in two days, only this time it was comprehens...
Inside Sports
COMMENTARY
Realitys other side
...
EDITORIAL
Enough barbarity
The events that took place on Santorini on Holy Saturday, when seven people were injured, including an American tourist who sustained life-threatening injuries, after a firecracker was throw...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
2. Corfu property market puts up resistance to pressures
3. Major tourism promotion at travel fair in Latin America
4. Eurostat to confirm the size of 2013 primary surplus
5. Hundreds of thousands of social dividend applications
6. National bond issue already covered
more news
Today
This Week
1. FBI seeks to identify victims of suspected US child molester who worked abroad, including Greece
2. Three more arrests made on Santorini over Easter injuries [Update]
3. PM Samaras sees Greek bond yields falling more
4. Athens airport worker dies after being hit by shuttle bus
5. Vodafone sued for 1.4 billion euros by former Greek distributor
6. Warning issued over Evros River overflow
Today
This Week
1. Greece's market return mirrors return of tourists
2. Greece startup leaders say they cant break jobless cycle alone
3. Ground-breaking Good Friday mass signals thaw in Cyprus
4. Mayoral candidates clash over Athens mosque plans
5. Government looks to kick on
6. Greece offers to help find Turkish F-16 lost in 1996
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2014, H KAΘHMEPINH All Rights Reserved.