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Mar 2025
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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"

“Treasure” 6.6 billion euros of undeclared income revealed the interconnection of POS and cash registers – Who earned and hid

In certain sectors, the value of transactions now officially declared has surged by more than 600% compared to 2023 – Who is now in the crosshairs?

AADE: The three plus one “barriers” against tax evasion in 2025

The year 2025 brings significant changes in tax compliance, as the Independent Authority for Public Revenue (AADE) is rolling out three new powerful control tools aimed at drastically reducing tax evasion

AADE: Those who declare less than €10.000 are again in the “crosshair” – 20 influencers are also checked for undeclared income

800 tax evaders "caught" last year - How sweeping checks will be made this year for those who spend a lot but declare little

AADE: Digital monitoring in car parks, car washes and garages

New application will record every vehicle entering and exiting - Real-time cross-checks with receipts - How the digital customer register will work

AADE: 200 reports of tax evasion daily – The fines that “burn”

Citizens unveil "under-the-table" deals - 43,635 suspicious receipts found, 74,944 complaints filed in 2024

AADE: Tax audits with artificial intelligence for 1.4 billion euros in revenue – Who are targeted

Reduction of the VAT gap, "smart" controls and faster tax refunds in the new strategic plan of the Hellenic Tax Administration for the four-year period 2025-2029

Tax evasion, Recovery Fund, upgrades, the three critical bets for the Greek economy in 2025

Key dates for the first half of the year, according to the planning of the Ministry of Finance

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