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