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
AADE: Who is audited urgently due to the statute of limitations on tax cases
Last chance to collect taxes from pending cases - Auditors on alert to process thousands of files
Tax Bill: Tax authorities to conduct checks via email and SMS – Stricter fines for tax evaders
How digital notifications will be communicated within 10 days - Double and quadruple fines in case you do it again
