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