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14
Mar 2026
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AADE: Battle against tax evasion strengthened through advanced digital tools

The project was funded by the European Union and implemented in collaboration with the Swedish Tax Agency

Reactions in Kos to AADE’s “I’ll Take You on a Cruise” Operation

Lawyers representing local business owners and shipowners argue that the information released does not reflect reality

AADE inspectors disguised as tourists and uncovered tax evasion on 3 out of 4 day-cruise boats in Kos (video)

The inspectors boarded daily cruises to Pserimos and Kalymnos – They observed and recorded what was happening, and just before the end of the cruise, they revealed their identity

Airbnb: From October 1 new rules for short-term rentals – Raids begin by AADE and Ministry of Tourism

Letters have begun being sent to property owners for new-type inspections on Airbnb operations – Fines up to €20,000

New wave of auctions for homes and plots of tax debtors – See the list

Starting prices for auctions scheduled until December range from €1,000 to €3.2 million

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

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