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Pizza Fan fraud suspects arrive at Athens court complex wearing hoods and keeping their heads down (photos)
Among the 22 people arrested is Pizza Fan owner Konstantinos Antaras, at whose villa police discovered more than €1 million in cash and jewellery hidden in a secret room. A total of 126 people are implicated in the case. The suspects arrested in connection with an alleged criminal organisation linked to Pizza Fan, accused of […]
From the Property Ownership Register to new audit centres: AADE’s seven new measures
AI tools and a new model for tackling tax evasion in 2027 – what the new Fiscal Plan submitted to the European Commission by the Ministry of National Economy and Finance reveals
Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homeless while living in a 280 sq m villa with a swimming pool
The group allegedly made huge profits through an organised network involving fake invoices, companies that went bankrupt or ceased operations within record time, and missing traders. Three arrests have been made, while more than 32,000 counterfeit products have been seized
Checks in 90 countries on deposits, POS systems, real estate, social media, and assets by the AADE for Greek tax evasion
The AADE is activating an unprecedented system of electronic cross-checks and “smart” audits using artificial intelligence and big data for 2026.
Pitsilis: The contribution of artificial intelligence in the fight against tax evasion is decisive
George Pitsilis underlined the importance of financial literacy and Artificial Intelligence in access to knowledge, tax evasion, subsidies and cybersecurity
Released on €100,000 bail after her testimony, Tragas’ widow: Explained alleged money laundering and tax evasion of €13 million
Maria Karras, the widow of Giorgos Tragas, was released today (17/3) with restrictive conditions following her marathon testimony at the courts of the former Evelpidon military school
