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