Published: February 20, 2011
ATHENS — The agents from the Financial and Economic Crime Unit slipped in on a holiday evening recently, taking some of the tall seats at the crowded bar in the Three Little Pigs Cafe here.
Eirini Vourloumis for The New York Times
Antriana Molla, who runs The Three Little Pigs Cafe in Athens, denies that her establishment has violated any tax laws.
Soon, however, they were asking customers to show their receipts — an indication that the trendy night spot was paying value-added taxes. But the agents were not satisfied. Armed with a new law devised to help Greececrack down on tax cheats, the agents shut the cafe for the next 48 hours because, they said, receipts were missing. Across the city, other restaurants and nightclubs were also being padlocked, their names showing up in the local newspapers, their front doors sealed for all to see.
The highly visible campaign against cafes and night spots is only one of the many efforts Greek authorities have made over the past year to change what has long been a way of life in this country — rampant tax evasion. But so far, to little avail.
“We have learned a lot,” said Ilias Plaskovitis, the general secretary of the Finance Ministry. “We have had great success in identifying who owes taxes, but much less in collecting them.”
A lot is at stake. Various studies have estimated that Greece may be losing as much as $30 billion a year to tax evasion — an amount that would have gone a long way to solving its debt problems.
Last spring, Greek officials were confident they could quickly improve tax collection. Officials chafed when the International Monetary Fund would allow them to budget only an additional $1.6 billion based on projected increases in tax revenues. It was a figure that Mr. Plaskovitis expected would be easily surpassed.
The head of the Financial and Economic Crime Unit, Ioannis Kapeleris, said the agency had issued bills and fines for unpaid taxes totaling $6.5 billion last year, up from $2.2 billion in 2009.
His agents have gone after doctors who claim they are making only $25,000 a year, even though they work out of offices that cost twice that much to rent. They have questioned yacht owners who say their luxury boats are used only for business and used satellite photographs to track down those who have not reported their pools on their tax forms, as required.
But payments have only trickled in. Officials said they could not yet say how much tax revenue had been collected because the numbers were still coming in from dozens of tax offices across the country. But, they said, Greece fell $5.4 billion short on its budgeted revenue last year, through a combination of unpaid taxes and a slowing economy.
In fact, tax collection was so poor that the Greek government decided last September to offer an amnesty program, allowing many taxpayers to settle their outstanding debts by paying just 55 percent of the bill. So far, that program has brought in more than $1.5 billion.
But it has also drawn critics, even from within Prime Minister George Papandreou’s party. Critics said it was a sign of desperation that sent the worst of all possible signals if the new government wanted to make it clear that it was serious about tax collection. Past governments have offered amnesties every few years.
“Long term, you encourage people to think that five years from now there will be another amnesty, another discount,” said Costas Bakouris, the president of the Greek chapter of the anticorruption organization Transparency International. “If you really want to change things, you have to be consistent. You can’t say, ‘I’m going to fight tax evasion, but right now I need cash so, O.K. — never mind the rules.’ ”
Mr. Bakouris said that new laws like the one that temporarily closed the Three Little Pigs cafe — and others that forced citizens to show receipts or pay additional taxes — had tightened the net some. But the amnesty, and a program to allow first-time homeowners to build modest houses with no questions asked about where the financing comes from, has undermined the government’s moral standing.
The new home program is intended to stimulate the economy. But Mr. Bakouris said it also “encourages people to launder money.”
However, perhaps the biggest obstacle to tax collection is Greece’s clogged legal system, experts say. Leandros Rakintzis, Greece’s auditor general, said that Greeks could appeal tax levies — and that when they did, it routinely took 8 to 10 years before a case was settled. Mr. Rakintzis said there were more than 300,000 cases backed up in the system.
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