Visit the Web Pages Hosted by HR-Net A)? GHT="50">
Compact version
Today's Suggestion
Read The "Macedonian Question" (by Maria Nystazopoulou-Pelekidou)
HomeAbout HR-NetNewsWeb SitesDocumentsOnline HelpUsage InformationContact us
Monday, 17 June 2019
 
News
  Latest News (All)
     From Greece
     From Cyprus
     From Europe
     From Balkans
     From Turkey
     From USA
  Announcements
  World Press
  News Archives
Web Sites
  Hosted
  Mirrored
  Interesting Nodes
Documents
  Special Topics
  Treaties, Conventions
  Constitutions
  U.S. Agencies
  Cyprus Problem
  Other
Services
  Personal NewsPaper
  Greek Fonts
  Tools
  F.A.Q.
 

Athens Macedonian News Agency: News in English, 15-12-15

Athens News Agency: News in English Directory - Previous Article - Next Article

From: The Athens News Agency at <http://www.ana.gr/>

CONTENTS

  • [01] Prosecutors investigating tax evaders raid UBS office in Athens

  • [01] Prosecutors investigating tax evaders raid UBS office in Athens

    Financial crimes prosecutors searched the UBS branch office in Athens on Friday retrieved information on 200 depositors whose names were reportedly on a list sent by German authorities, as part of the so-called "North Rhine-Westphalia" investigation to combat tax evasion.

    German authorities provided Greek officials with information on suspected tax evaders, in an effort to help the Greek government meet its commitment to international creditors by cracking down on tax evasion. The prosecutors seized computer hard drives and files from the bank branch.

    According to sources, prosecutors identified 200 "suspicious" accounts, with deposits ranging from 1.5 to 12 million euros.


    Athens News Agency: News in English Directory - Previous Article - Next Article
    Back to Top
    Copyright 1995-2016 HR-Net (Hellenic Resources Network). An HRI Project.
    All Rights Reserved.

    HTML by the HR-Net Group / Hellenic Resources Institute, Inc.
    ana2html v2.01 run on Tuesday, 15 December 2015 - 17:38:06 UTC