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Wednesday
15
Jul 2026
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Athens 33°C

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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

Antonis Remos: The freezing of his assets, the response and the next day

Month-long investigation for the singer who declared an annual income of 50,000 Euros

Antonis Remos: I haven’t evaded taxes, I’ve never been called in for explanations (update)

The Economic Prosecutor's Office investigation will expand to encompass not only the singer but also people he's associated with

AADE: 48-hour lock-down for a multinational store in Athens – They did not submit over 21,000 receipts

The inspectors detected the violation with the new app which monitors the tax behavior of businesses in real-time

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