Ex-spouses and partners open thousands of files of rich people to the tax authorities
Safari of controls by the Hellenic Revenue Service on villas, accounts and businesses of great wealth - Since October 2023 when the Hellenic Revenue Service platform was activated, it has received more than 60,000 complaints
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