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Thursday
04
Jun 2026
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Athens 27°C

> tax evasion

> tax evasion

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.

AADE: Wave of 12,000 new “notices” for hidden income and undeclared rental income

Under scrutiny are those who failed to submit tax returns, “tampered” with data, concealed retroactive earnings, or showed large discrepancies in deposits, expenses, & income

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

The TV chef who was arrested had hidden income amounting to €1,341,000

The chef was taken to the Athens Prosecutor’s Office for the execution of his sentence, facing even the possibility of imprisonment – He had failed to pay €350,000 in VAT to the state

Famous television chef arrested for tax debts to the State

Accused of failing to pay VAT exceeding €350,000

Draft Budget: Additional permanent revenue through new measures against tax evasion & smuggling for 2026

The answer to where additional revenue will come from to fund benefits and tax cuts totaling €1.76 billion in 2026, without the need to impose new taxes to cover this cost for the public sector

State suffers over €2.1 million loss from EFKA – Fraud scheme involving clothing companies

Six members of the organisation were arrested - The role of the accountant who advised the criminal organisation

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