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28
Oct 2026
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Pizza Fan: The tip-off that exposed the alleged €25m fraud, a ‘golden’ algorithm and the hidden cash and jewellery

A complaint about underpaid social security contributions triggered an investigation that uncovered an alleged €25 million VAT fraud scheme – Police found more than €1 million in cash and valuable jewellery in a secret room at the company owner’s villa

Greece’s tax authority to track every receipt in real time with new digital “radar” system

AADE, the Independent Authority for Public Revenue, is rolling out a system that will flag suspicious drops in sales or interruptions in cash register data almost as soon as they happen, ushering in a new era of targeted tax audits.

Record complaints for tax evasion and smuggling to Appodixi app & AADE

More than 208,000 reports through Appodixi and 58,900 on the Hellenic Tax Administration's platform for tax evasion, smuggling and corruption - More and more citizens are complaining anonymously

Tourism: 21.7 billion in 2024 – Increase of 1.1 billion compared to 2023

Impressive rise in December - Attributed to the large increase in tourist revenues in Athens and Thessaloniki

H&M: “Closure” of five stores: Technical issue behind the non-transmission of receipts

The company, however, does not mention the fact that, according to AADE (Independent Authority for Public Revenue), receipts have not been transmitted from the stores on a case-by-case basis since last December

Greeks soon to be able to check receipts on their mobile phones with app

The receipts will be sent to the tax department for verification

Greek travel receipts increased by 16,1% to €4,183 billion during August 2019

Travel payments also increased by 50,6% pct (August 2019: 255 million euros, August 2018: 170 million euros)

British tourists spent more money in Greece, Bank of Greece data reveals

They recorded a 25% rise in the first 7 months of 2019