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AADE launches sweeping tax evasion crackdown – The four pillars of the plan
Priority to 900 high-risk cases – Focus on bank deposits, suspicious transactions, digital platforms, and VAT fraud networks
Source of wealth declarations – Deadline: Time is running out for pending submissions – Until When can declarations be filed?
What changes for those required to submit a source of wealth declaration
“Treasure” 6.6 billion euros of undeclared income revealed the interconnection of POS and cash registers – Who earned and hid
In certain sectors, the value of transactions now officially declared has surged by more than 600% compared to 2023 – Who is now in the crosshairs?
“Appodixi”: Bonus of up to €3,000 delayed – The two “keys” for the first payouts
However, citizen participation is already high, as by the end of 2024, more than 300,000 users had installed the app and 43,635 reports of suspicious receipts had been submitted
Giorgos Pitsilis at HORECA: “We ensure a transparent and competitive environment for business”
During his speech, the head of the Independent Authority for Public Revenue (AADE) highlighted the importance of the digital transformation of tax administration as a catalyst for boosting entrepreneurship