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Council of State ruling changes real-estate transactions: No protection from the contract when a higher payment is detected
With the Council of State’s decision, the amount that passed through the bank is the only price accepted by the tax authorities — The era of ‘double prices’ ends for good — AADE is ‘scanning’ the contracts
How the luxury car tax-evasion scam unfolded, exposed by the AADE: Shell companies and fake “margin scheme” invoices
The case is part of a broader fraud network now under investigation by the European Public Prosecutor’s Office (EPPO) — the scheme is believed to have caused losses exceeding €100 million across EU countries.
Foreign owners with undeclared rental income in Crete, the Cyclades, Athens and Thessaloniki in the crosshairs of the Independent Authority for Public Revenue (AADE)
Foreign nationals are exploiting homes and holiday properties in Greece through short-term or long-term rentals without declaring them