Since early 2024, Greece’s tax authority, AADE, has been employing digital technologies to detect tax evasion, identifying 1,100 individuals with…
Filomena Kyriacou, a prominent Sydney accountant associated with several well-known figures, including Adam Cranston, who is known as Australia's largest…
ATHENS – A probe by the European Public Prosecutor’s Office (EPPO) led to the arrest of two people in Greece…