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Thursday
21
Nov 2024
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Athens 17°C

> tax evasion

> tax evasion

Incentives for e-receipts from 20 professional sectors are doubled

The measure is extended and strengthened - What changes because the targets were not met

Mitsotakis: Gradual but fiscally sustainable tax cuts are our central choice

Prime Minister declares ongoing battle against tax evasion in weekly review

Mitsotakis: The average salary in Greece will be over 1,500 euros in 2027 – Watch video

Alexis Tsipras: 'Conductor of Novartis' - The new budget will include 12 additional tax cuts - The average salary in Greece will exceed €1,500 by 2027

Nammos: Tax evasion fine of €3.1 million – What the AADE auditors discovered

It concerns the financial years 2018-19 and the audit continues for the following years - What the Arab investment fund of ADMO, which has a 45% stake in the company

AADE: “Explosion” of named complaints about fake receipts and major tax evasion

Over 185,500 reports according to the latest data from the Independent Authority for Public Revenue (AADE) – Citizens acting as inspectors report tax evaders

The noose is tightening for self-employed professionals who evade taxes – What’s changing

The new control system focuses on linking cash registers with POS devices and fully recording transactions through myDATA – New digital applications, such as IRIS and the digital customer database, will help combat tax evasion

Mitsotakis on the reduction of VAT evasion due to POS: Changes that in Greece were said to be impossible

Mitsotakis stressed that this battle for tax justice is also a battle for social justice

AADE: Tax evasion of more than €8.5 million from e-commerce sales

Most cases - Sole proprietorship in the southern suburbs of Athens, with jewellery trade, it was found that an unknown number of tax data for the period 2018-2022, with a net value of 2.13 million euros, were not issued

AADE Uncovers Tax Evasion: 52 Companies with Over €18.5 Million in Undeclared Online Sales

Cases in detail

Independent Authority for Public Revenue (AADE): Crackdown on Tax Evasion with Over €1 Million in Fines and 48,000 On-Site Inspections

In 628 cases, the prescribed sanctions were imposed: specifically, 490 businesses had their operations suspended, while monetary fines were applied in the remaining 138 cases

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