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Saturday
06
Dec 2025
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Athens 13°C

> AADE

> AADE

Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue

The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling

AADE “safari” in e-shops, marketplaces, and food-ordering platforms

With artificial intelligence they scan bank accounts, couriers, and platforms – Targeting those who pocket VAT without issuing receipts

Summer trend, but… full tax evasion at local festivals with wristbands

Local festivals have turned into… summer music festivals — with music, DJs, and entrance wristbands attracting young people by speaking their language. However, a parallel economy is developing, closely monitored by the Independent Authority for Public Revenue (AADE)

Record complaints for tax evasion and smuggling to Appodixi app & AADE

More than 208,000 reports through Appodixi and 58,900 on the Hellenic Tax Administration's platform for tax evasion, smuggling and corruption - More and more citizens are complaining anonymously

Cars: First heavy fines on the way for 350,000 drivers

Uninsured vehicles, no roadworthiness tests, and unpaid road taxes in the spotlight – Electronic notices with fines up to €10,000 – Cameras also deployed

The first “notices” with hefty fines are coming for 350,000 drivers with uninsured cars, no roadworthiness test (KTEO), and unpaid road taxes

Notifications with fines of up to €10,000 are arriving in digital mailboxes – Cameras will also be deployed – The vehicle registry cleanup begins

Parental benefits: 8,000 cancelled due to tax-free violations – AADE seeks tax up to 20%

Despite the generous tax-free amount of 800,000 euros for first class relatives, the Hellenic Tax Administration has identified cash donations and fictitious transfers

Fire in Achaia: 550 cars burned at the Patras Customs Office

The outdoor area had been cleared of vegetation in June, in accordance with the relevant legislation

AADE: Artificial Intelligence in the battle for undeclared income and black money

The barrage of cross-checks by the Hellenic Revenue Service will concern four major categories - It will gradually be extended to the customs area, to combat smuggling and illegal movements

Pierakakis provision implemented – Zero or up to 90% reduced withholding for jointly liable persons, decides AADE

The new regulations are now in effect through decisions by the Governor of AADE, Giorgos Pitsilis, facilitating property transfers while also safeguarding the interests of the state

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