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The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs
From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data
AADE: QR Code and Barcode for easy and fast debt payments
These new additions ensure ease, speed and reduction of errors in the payment process
AADE’s guide for Greeks abroad for VAT, declarations, property and income in Greece
With a VAT number and TAXISnet codes, foreign residents can do almost everything electronically: declarations, changes, obtaining certificates, updating property, checking debts, payments
AADE: Tax officers investigate…tax officers over suspicious deposits, properties, and unexplained wealth increases
Account openings, family expenses, remittances, and real estate are included in AADE’s new audit of its own employees
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.
