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LAGARDE LIST

greek government

Greek Government Reports Nearly EU 1 Billion in Tax Evasion Fines, Asset Seizures

03/08/2016(0)
The Government of Greece has opened hundreds of tax-evasion cases against citizens suspected of hiding assets outside of country borders, already assessing some EU 810 million in fines from suspected scofflaws, ... Read More
tax

Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices

12/04/2016(0)
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals sent notices, tax czar ... Read More
taxes

Cyprus:‘Lagarde List’ accounts face €35mln in taxes

13/01/2016(0)
Some €35mln in taxes have been imposed on undeclared deposits in 85 Swiss bank accounts included in the so-called Lagarde List, Finance Minister Harris Georgiades said on Tuesday. Speaking ... Read More
Broker Cyprus TopFX