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> tax evasion
AADE: “Explosion” of named complaints about fake receipts and major tax evasion
Over 185,500 reports according to the latest data from the Independent Authority for Public Revenue (AADE) – Citizens acting as inspectors report tax evaders
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
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"
