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    Greece publishes tax dodger list to name and shame

    ATHENS (Reuters) - A famous singer and a retired basketball star were on a list of 4,000 top tax dodgers released by the Greek government as part of a name-and-shame policy to get evaders to pay up.

    Tax evasion is endemic in Greece and its international lenders, the EU and the IMF, have insisted Athens improve tax collection if they are to continue bankrolling the debt-laden country.

    The list released late Sunday includes a host of convicted tax frauds and failed businessmen, a prominent singer, the husband of a former government minister as well as a retired basketball star who was recently released from a two-year jail term for illegally owning an arms cache.

    Athens has been threatening to publish the list for months and had to change privacy laws to follow through on the threat. It had been kept in a safe in parliament, where lawmakers were allowed to read it without taking notes.

    Greek authorities have stepped up the prosecution of tax sinners since Lucas Papademos, a technocrat banker, was named prime minister in November with a mandate to push through budget cuts and economic reforms demanded by the country's lenders.

    Police have already detained a string of businessmen for tax arrears and most of them will face trial over the coming months.

    Lifting the veil of secrecy that has so far protected tax dodgers will convey a sense of justice to honest taxpayers squeezed by an unprecedented tax onslaught as part of EU/IMF-imposed austerity policies, analysts said.

    "It will also protect honest people from doing business with unreliable partners," said Dimitris Mardas, an economics professor at the University of Thessaloniki, Greece's second-biggest city, which was rocked by revelations last week that a top local tax official was part of an extortion racket.

    The 4,000 people featured in the list owed Greece about 15 billion euros in total, but publishing it may be largely symbolic. Much of that money cannot be recovered, Mardas said. "Many just can't pay -- some are even owed money by the government itself," he said.

    Topping the list with arrears of 952 million euros is a convicted tax fraud who is already serving a 504-year prison sentence for issuing fake receipts to companies that wanted to lower their tax bill.

    Greece has about 60 billion euros ($77.52 billion) in unpaid taxes, a figure equivalent to about a quarter of its economy, according to an EU report published in November.

    Just 8 billion euros of that amount can be quickly recovered, the EU said, though even that is a sum big enough to cut the country's budget deficit by half.

    (Editing by Deepa Babington)

     

    19 comments

    • OldDan  •  12 days ago
      All of Congress would be on that list.
    • Synical1  •  13 days ago
      It would never happen here in the USA because too many politicians and government employees would be on the list. Not too long ago, a report stated that about 40 white house aids owed nearly $1 million in back taxes.
      When you include all federal civilian employees alone, that number grew to nearly $1 billion dollars.
      Instead of focusing on who should pay more in taxes, how about focusing on those who are cheating the current system?
    • franklin  •  12 days ago
      we should tax 100% the big mouth GOP liars
    • logical thinker  •  Detroit, Michigan  •  11 days ago
      Is GOLDMAN SACHS at the TOP of the LIST? Followed by JP-Morgan/Chase, AIG, UBS, etc etc etc???
    • franklin  •  12 days ago
      names please
      bet you they own half of Athens and all the billion euro yachts docked at Pireus port
    • FB  •  12 days ago
      Minor compared the USA. We are in arrears in the trillions of dollars of uncollected tax.
    • Sam  •  12 days ago
      Shame them into paying? Yes, many of them should be ashamed!
    • Mimi Seibel  •  Atlanta, Georgia  •  12 days ago
      The idea of getting back taxes from government employees ought to be a no-brainer. We know who and where they are. NO ONE in office or working for the government should EVER be delinquent in their taxes. Publish the names and let it fly. They did it in Georgia and suddenly, all those tax cheats started paying up! Of course the Head Tax Cheat is Sec. of the Treas. He should know better but they let him get away with it, too. We need a new crew bottom to top in DC.
    • Nels  •  11 days ago
      Obama is my shepherd; I shall not work.
      He keepth jobs out of the hands of the people,
      Which leadeth the country to class warfare and polarization.
      He encourageth sloth; he leadeth the government to new heights in deficit spending.
      Yea, though I walk in the shadow of Economic collapse,
      I shall fear no depression: for Obama is with me.
      His handouts and monetary indiscretion supplement my income.
      He maintainest spending increases in the presence of insurmountable debt;
      He punisheth businesses with excessive regulations;
      And giveth the hard-earned fruits of labor to the unproductive.
      Surely, handouts and stimulus payments shall follow all the days of his administration;
      And I will stay unemployed forever.
    • James M  •  Omaha, Nebraska  •  12 days ago
      The people who are running Greece are the same ones who put Kolokotron¬is (Greek “George Washington¬” during the Revolution in 1821) in jail in 1830 because he was a dangerous revolution-ary. His only fault was that he did not want European involvemen¬t in the affairs of Greece at the time. The European Union was meant to be a platform for economic cooperatio¬n between states – not a monetary union or an open border situation as it is now. "Progress" in infrastruc¬ture at what price?

      At least with the Drachma corruption affected only Greece — now it affects the rest of the world. While all the political parties in Greece have a share in the current situation, the Papandreou clan did the biggest damage. With the slave trade in Eastern Block women, extreme nepotism, illegal immigratio¬n, homelessne¬ss, public-sch¬ool destructio¬n, tax evasion, and drugs, this family has been the caretaker of destroying the Greek people’s values. A return to “soft currency” would see a disappeara¬nce of the above as Drachmas cannot leave Greece as easily as Euros.

      In the past there were Philhellen¬es and statesmen like Venizelos who helped Greece, now only default and the Drachma will save her after what the banking system and the Papandreou¬’s have done to disgrace Greece. Every Greek is to blame for having allowed the corruption to go on believing they had meson (pull), but this system worked for Greece with the Drachma. It does not work for the Euro, and austerity brings only breadlines now.
    • Mary  •  Charlotte, North Carolina  •  13 days ago
      I like that idea. May this country could do that and use all of it to pay down the debt instead of wasting it.
    • Gary Gilmore Jr  •  12 days ago
      Speaking of taxes, here's a throught: I think that tax accountants should have to spend 4 semesters reading the plays of William Shakespeare before receiving a certifcation. Why, you ask? Because - let's face it - from an unintelligable gibberish perpective, Shakespeare's plays written in old English is the closest thing we have to the US tax code....
    • timmy dre  •  Fremont, California  •  13 days ago
      they have a lot of potential US congressmen over there.
    • Richard F  •  Irvine, California  •  12 days ago
      The Greek tax payer list would be shorter.
    • Brian  •  13 days ago
      Sounds like a good idea for the US. From his own admission, Mitt Romney will be pretty high on the US list.
    • Freddy Barnes  •  12 days ago
      we really need alt. energy so why not take all the crap from washington and convert it to bio-fuel
    • Freddy Barnes  •  12 days ago
      well its campaign season again its a shame politicos were not held to the same standards as pinnocio ther would b no one in washington with less than a 3 ft nose
    • Freddy Barnes  •  Fort Worth, Texas  •  12 days ago
      lets put all the companies represented by lobbiest on those list they can afford to buy politico0 with huge contributions and sweetheart deals for the politicos and thier familys fat jobs when they leave the public trough
    • citizen  •  13 days ago
      Lets do it in the USA. But instead of spending money to take them to court just take everything they have.
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