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08
Dec 2025
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Athens 13°C

> tax evasion

> tax evasion

The noose is tightening for self-employed professionals who evade taxes – What’s changing

The new control system focuses on linking cash registers with POS devices and fully recording transactions through myDATA – New digital applications, such as IRIS and the digital customer database, will help combat tax evasion

Mitsotakis on the reduction of VAT evasion due to POS: Changes that in Greece were said to be impossible

Mitsotakis stressed that this battle for tax justice is also a battle for social justice

AADE: Tax evasion of more than €8.5 million from e-commerce sales

Most cases - Sole proprietorship in the southern suburbs of Athens, with jewellery trade, it was found that an unknown number of tax data for the period 2018-2022, with a net value of 2.13 million euros, were not issued

AADE Uncovers Tax Evasion: 52 Companies with Over €18.5 Million in Undeclared Online Sales

Cases in detail

Independent Authority for Public Revenue (AADE): Crackdown on Tax Evasion with Over €1 Million in Fines and 48,000 On-Site Inspections

In 628 cases, the prescribed sanctions were imposed: specifically, 490 businesses had their operations suspended, while monetary fines were applied in the remaining 138 cases

George Pitsilis: We are better prepared for tax evasion controls, we know which door we are knocking on & why

"We are everywhere. And let everyone know that we now have tools at our disposal. We are not going to chance"

€1 million fine for a well-known gynecologist for tax evasion over a period of twelve years

Heavy penalty for a gynecologist who maintained 36 bank accounts but could not explain the source of his income

Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering

The Money Laundering Authority's investigation of the singer concerns six 2022 transfers worth €1.8 million received in his personal account

Antonis Remos: Tax Evasion and Money Laundering Allegations

According to sources from the Anti-Money Laundering Authority, there is a 20-page report on the singer's case

Budget 2025: Limited Spending, Open to Additional Benefits

Ministries and Agencies to Submit Budget Proposals by July 31, Evaluating New Tax Evasion Measures

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