AADE launches sweeping tax evasion crackdown – The four pillars of the plan
Priority to 900 high-risk cases – Focus on bank deposits, suspicious transactions, digital platforms, and VAT fraud networks
Handelsblatt: Stunning transformation of Greece into an EU model country for the economy
Finance Minister owes the additional revenues of the last two years mainly to successes in the fight against tax evasion, say the Germans
The tax evasion of influencers: Five TV presenters, six models and one actress are being audited by the Hellenic Tax Authority
They were betrayed by their social media postings, banking transactions and opulent life - They started "bargaining" with their lawyers and accountants - They opened their accounts, their cash withdrawals and deposits, their tax returns and their "maiden name"
