#Tax evasion

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on Monday. Greece’s police said the ...

Italy’s highest court cleared the late Agentine soccer legend Diego Maradona of tax evasion charges, ending a 30-year-long legal battle between the ex-Napoli striker and revenue authorities. Known as “...

It hurts the economy, society and the environment Under the democratic system of Cyprus the executive and legislative branches of government are elected by the people to serve the people. ...

Meanwhile, the House ethics committee on Wednesday discussed a revamp of the ‘sources of wealth’ legislation for state officials, in the hope of widening its scope and including judges. MPs ...

As many as one in four sports clubs – such as martial arts clubs – are tax evaders and potentially susceptible to money-laundering activities, MPs heard on Thursday. The reveal was made ...

Gesy contributions will need to go up by 20 to 30 per cent unless procedures change Sparks flew in parliament on Thursday during a debate on the state of Gesy – the national ...

It hasn’t been a great month so far for the reputation of the health scheme Gesy, but whatever operational weaknesses the system might have, they pale in comparison to ...

The Health Insurance Organisation (HIO) cannot claim understaffing when it has not yet filled all its vacancies, Finance Minister Constantinos Petrides said after a cabinet meeting on Wednesday. Amid complaints ...

Although a positive move, making card payments a compulsory transaction option might create a number of issues for smaller shop owners, their union Povek said on Monday. As of Sunday, ...

Germany has bought a trove of data that could help treasury officials track down possible tax evasion by wealthy German citizens, Finance Minister Olaf Scholz said on Friday. “The data ...