\nNum\u0103rul codurilor de identificare fiscal\u0103 incluse \u00een listele analizate de autorit\u0103\u0163i se ridic\u0103 la 1,38 de milioane, relateaz\u0103 Kathimerini.<\/p>\n
\nInvestiga\u0163iile, \u00een urma c\u0103rora Guvernul sper\u0103 s\u0103 suplimenteze veniturile bugetare, au loc cu viteza melcului, dup\u0103 cum recunosc chiar autorit\u0103\u0163ile, \u00een pofida eforturilor celor implica\u0163i \u00een proces.<\/p>\n
\nIneficien\u0163a mecanismelor de monitorizare este descris\u0103 \u00eentr-un raport de 25 de pagini al procurorului financiar Panayiotis Athanasiou.<\/p>\n
\nRitmul lent al anchetelor este dovedit de evolu\u0163ia investiga\u0163iilor referitoare la o list\u0103 de persoane care \u015fi-au transferat fondurile \u00een str\u0103in\u0103tate, la a\u015fa-numita list\u0103 Luxemburg, o list\u0103 de greci care de\u0163in propriet\u0103\u0163i \u00een Marea Britanie \u015fi 65 de CD-uri care con\u0163in numele unor persoane care au de\u0163inut sume mari de bani la b\u0103ncile elene \u00een perioada 2000-2012.<\/p>\n
\nPrima list\u0103 include numele a 54.246 de persoane care au trimis bani \u00een str\u0103in\u0103tate din 2009 p\u00e2n\u0103 \u00een 2012, dar dintre ace\u015ftia numai 588 au fost investiga\u0163i, exist\u00e2nd ordine de inspec\u0163ie pentru al\u0163i 1.500. Ancheta \u00een cazul listei Luxemburg nu a trecut de 35 de nume.<\/p>\n
\nRitmul este similar \u00een cazul investig\u0103rii grecilor care au cump\u0103rat propriet\u0103\u0163i \u00een Marea Britanie \u00een ultimii c\u00e2\u0163iva ani. Ancheta a \u00eenceput pentru primele 32 de cazuri, dar lista include 306 nume.<\/p>\n
\n\u00cen ceea ce prive\u015fte cele 65 de CD-uri cu nume de suspec\u0163i de evaziune fiscal\u0103, au fost emise ordine de cercetare pentru 61 de persoane \u015fi ordine de confiscare pentru 34 de conturi bancare \u015fi propriet\u0103\u0163i.<\/p>\n
\nUnele progrese au fost realizate \u00een cazul investiga\u0163iei privind cunoscuta list\u0103 Lagarde. Potrivit raportului trimis de Athanasiou ministerelor abilitate, dintre 2.062 de deponen\u0163i la banca britanic\u0103 HSBC suspecta\u0163i de evaziune fiscal\u0103, au fost investiga\u0163i 478.<\/p>\n","protected":false},"excerpt":{"rendered":"
Grecia nu va putea nici \u00een 30 de ani, utiliz\u00e2nd procedurile actuale, s\u0103 finalizeze investiga\u0163iile \u00eempotriva tuturor persoanelor suspectate de evaziune fiscal\u0103 \u015fi sp\u0103lare de bani de ordinul miliardelor de euro, aflate pe \u015fapte liste ale procurilor din domeniul criminalit\u0103\u0163ii financiare.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[32609,5842],"class_list":["post-122631","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evazionisti","tag-grecia"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=122631"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122631\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=122631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=122631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=122631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}