Nikoloudis

Tax amnesty for undeclared funds

By Prokopis Hatzinikolaou

Undeclared deposits at banks in Greece and abroad can be legalized, Finance Minister Yanis Varoufakis announced on Tuesday after his meeting with Jacques de Watteville, state secretary in the Swiss Department of Finance, and Greek Minister of State for Combating Corruption Panayiotis Nikoloudis.

Greek minister admits: Extremely difficult to check "lists" of alleged tax evaders

"Our treasure proves to be but ashes" summed up the essence of statements on Friday by the relevant Greek minister in charge of fighting corruption, who plainly said it was "extremely difficult" to investigate various "lists" of alleged tax-evaders and off-shore companies.

Greek minister says Lagarde list data inadequate for tax evasion crackdown

The Minister of State for Combating Corruption Panayiotis Nikoloudis told Parliament on Friday that the so-called Lagarde List of Greek depositers with Swiss bank accounts, and a series of similar lists, were inadequate without further data if reliable insights into suspected tax evasion are to be gained.

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