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Mar 2025
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> tax evasion

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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?

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