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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
AADE targets ‘clever’ tax evasion schemes across real estate, islands and brokerage fees
How the Independent Authority for Public Revenue (AADE) tracks false turnover and undeclared income through classified ads and real estate websites
Taxisnet in the age of Pericles: Tax evasion, a very ancient affair
The state’s battle with the “monster” of tax evasion didn’t begin today — citizens have long found inventive ways to hide income and avoid taxes
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
Profile of the “businessman” arrested with weapons in Paleo Faliro: A criminal past of extortion, tax evasion, and robbery
In 1997 his first meeting with the authorities, in September 2024 the last one
