×
GreekEnglish

×
Friday
13
Mar 2026
weather symbol
Athens 10°C

> AADE

> AADE

Tax returns 2025: When the submission starts, what to look out for in the pre-filled forms

The countdown has begun for the 2025 tax returns, with the platform expected to open mid-March

AADE: New system launched with 2,000 accounts to monitor bank accounts, wallets, cards, and safe deposits – Those targeted

Automated BANCAPP system targets unexplained wealth, linking bank data with tax returns for faster audits

Mitsotakis on the dismantling of networks by AADE and the Hellenic Police: “‘Legality Everywhere’ is a constant commitment for us”

“Our message is clear: The fight against lawlessness and impunity is ongoing,” writes the Prime Minister

The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies

Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities

AADE uncovers massive ‘front’ network: 380 businesses, €43M in debts, 11 arrests

The AADE uncovered a sophisticated criminal network using 205 foreign nationals to operate 380 shell companies, accumulating €43 million in debts, including connections to a major fast-food chain

Giannis Panagopoulos: The lifelong president of GSEE and the paths of millions, who is being investigated by the Anti-Money Laundering Authority

How and why he faced two felonies – The companies receiving direct contracts and findings of cash payments

What changes in tax audits in 2026: Digital modernisation and AI in the fight against tax evasion

Radical upgrade of AADE through the digitisation of tax audits – Goal is full digitalisation and stronger tax compliance

Loans, debts and debtor history at one click – The central credit register is now operational

In March, the public debt database with scoring; in summer, the registry of defaulting tenants – With the cooperation of the Ministry of Finance and the Bank of Greece, the new digital monitoring mechanism is operational

Tax returns: AADE platform now live for filing separate tax declarations by spouses

Notification and revocation of the option to file separate tax returns is available until February 28

AADE: Six new digital “weapons” against tax evasion in 2026

Target: 72,800 audits and additional revenues of €2.5 billion with Artificial Intelligence, real-time monitoring, and preventive risk analysis

Load more