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06
Dec 2025
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Tensions have risen in the trial of the National Transparency Authority auditors for the “717” contract – Adjourned for 3 March 2026

A relative of a victim of the tragedy reacted with anger to the position of the defendants' counsel - The court decided to postpone the case, in order to invite and present the Greek State as a support for the prosecution

AADE: Low incomes in the declaration, six-digit numbers in the bank

New automated system identifies discrepancies between declared income and bank deposits - €300,000 deposits with incomes below €10,000

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

Attiki Odos: Approval Granted by the Court of Audit for the New €3.3 Billion Contract

The goal is to sign the contract within September and then have the new law for the contract ratified by the Hellenic Parliament

The tax office’s tool sweeping movements of bank accounts is ready

Breaking through the inaccessible of the bank deposit boxes

Competition watchdog “raids” offices of 4 systemic Greek banks

The audit is reportedly linked with information that they colluded to fix commission rates

Audit: NASA lost Moon Buggy, other artifacts due to poor policies

NASA could do a better job of tracking its history, federal investigators have found

EU auditors insist on full probe into ECB’s role in Greek bailouts

Auditors: “We are currently examining further options for access to documents necessary to carry out our audit work”

Tax office audit targets for 2017

Public revenues changes target priorities in new directive to offices