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Wednesday
15
Jul 2026
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Athens 26°C

> tax evasion

> tax evasion

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

Areas with the highest and lowest rates of tax evasion — Restaurant in Crete hid 18,500 receipts

From May to September, the Independent Authority for Public Revenue (AADE) conducted extensive inspections across Greece, focusing especially on popular summer destinations on the mainland and the islands. The inspections uncovered widespread violations of tax regulations

AADE inspectors disguised as tourists and uncovered tax evasion on 3 out of 4 day-cruise boats in Kos (video)

The inspectors boarded daily cruises to Pserimos and Kalymnos – They observed and recorded what was happening, and just before the end of the cruise, they revealed their identity

Major operation of the Greek FBI for smuggling from gas stations all over Greece – 15 arrests

Police officers against organized crime conducted operations at petrol stations and fuel storage facilities in Attica, Thessaloniki, Arta, Arta, Trikala, Larissa, Katerini, Volos and Laconia

Record complaints for tax evasion and smuggling to Appodixi app & AADE

More than 208,000 reports through Appodixi and 58,900 on the Hellenic Tax Administration's platform for tax evasion, smuggling and corruption - More and more citizens are complaining anonymously

AADE: Citizens’ complaints a key weapon against tax evasion – Inside the tax authority’s new internal handbook

Within 15 days tax evasion complaints will be evaluated for use - What the new decision Pitsilis provides

AADE: Three new digital weapons in the battle against tax evasion – Who they affect

Digital clientele, mandatory e-invoicing and digital monitoring of the movement of goods are being thrown into the battle by the AADE

AADE: Sweeping checks on properties for tax evasion and hidden transfers

In 2022 alone, 338,511 property transfers were carried out for a total price of €27.74 billion, of which 42,613 were paid exclusively in cash

Mitsotakis to announce economic support measures at 12:30 following surplus target overachievement

Targeted at key social groups, with a focus on the middle class

AADE: The controls on the “hidden” Airbnb brought 8.9 million euros – The tricks and how they found them

The controls revealed 593 owners with undeclared income from short-term rentals - The delinquency in special audits, reached 83.4%

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