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AADE: Tax evasion of more than €8.5 million from e-commerce sales
Most cases - Sole proprietorship in the southern suburbs of Athens, with jewellery trade, it was found that an unknown number of tax data for the period 2018-2022, with a net value of 2.13 million euros, were not issued
AADE: In the Tax Authorities’ radar – Cars, properties, and client lists
New Tools of AADE activated in September - Database and scanner for uninsured vehicles, registry for hidden properties, and digital client list
Independent Authority for Public Revenue (AADE): Crackdown on Tax Evasion with Over €1 Million in Fines and 48,000 On-Site Inspections
In 628 cases, the prescribed sanctions were imposed: specifically, 490 businesses had their operations suspended, while monetary fines were applied in the remaining 138 cases
AADE – myPROPERTY: Expanding Digital E9 Declarations for Real Estate Transfer, Gifts, Parental Provision and Inheritance
Taxpayers are now facilitated as they no longer need to complete and submit specific returns themselves, ensuring the timely fulfillment of their tax obligations