Katerina Savvaidou

Varoufakis’ “cloak-and-dagger” Plan B is up for investigation

The surfacing of former finance minister Yanis Varoufakis “Plan B” for the Greek economy has fast become a wound to the side of the Radical Left Coalition (SYRIZA) ruling party. Varoufakis own admission that there were plans to “hack” into Greek taxpayers personal tax codes has sent the political world abuzz.

Report: Varoufakis ‘Plan B’ was parallel bank system, hacking taxpayers’ codes

Details of a truly radical “Plan B” reportedly hatched by ex-FinMin Yanis Varoufakis to create a parallel electronic currency connected with the “hacked” personal tax codes of millions of Greek taxpayers was published in the Sunday edition of the Athens daily “Kathimerini”.

Greek Tax Office to probe overseas accounts and block assets

Top tax official Katerina Savvaidou from the General Secretariat of Public Revenue held a meeting on Tuesday where it was decided to probe the finances of 1,500 affluent people on the list of transfers to overseas accounts. The meeting discussed the General Secretariat of Public Revenue's plans to take action against those who have undeclared money abroad.

17 rich indidivuals to have assets seized

17 individuals’ assets will be seized after an order issued by the Financial prosecutor, based on data from the Center of Great Wealth Taxation, arising from finance checks performed on people with large deposits.

 

The checks concern a total of 49 people and are based on banking finance moves they have performed between 2000-2012.

 

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