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Pizza Fan fraud suspects arrive at Athens court complex wearing hoods and keeping their heads down (photos)
Among the 22 people arrested is Pizza Fan owner Konstantinos Antaras, at whose villa police discovered more than €1 million in cash and jewellery hidden in a secret room. A total of 126 people are implicated in the case. The suspects arrested in connection with an alleged criminal organisation linked to Pizza Fan, accused of […]
Pizza Fan: The tip-off that exposed the alleged €25m fraud, a ‘golden’ algorithm and the hidden cash and jewellery
A complaint about underpaid social security contributions triggered an investigation that uncovered an alleged €25 million VAT fraud scheme – Police found more than €1 million in cash and valuable jewellery in a secret room at the company owner’s villa
Greece’s tax authority clarifies what kinds of money transfers between relatives count as taxable gifts
AADE is now closely watching cash payments, joint accounts and money moving between family members within six months, since this can turn an €800,000 tax-free gift into a 40% tax bill from the first euro
Parental gifts in Greece: how a money transfer mistake can trigger a 10% tax bill
A Dispute Resolution Directorate ruling shows a 26,000-euro gift declared as daughter-to-father was reclassified as son-in-law to father-in-law once her husband proved to be the actual donor, triggering a 5,200-euro tax bill and 2,600-euro penalty
With just a sworn statement, 1,000 transactions with the government regarding pensions, marriages, employment, and businesses
The 25 certificates that no longer need to be repeatedly submitted to government agencies—Immediate steps to reduce bureaucracy in matters related to pensions, marriage, employment, and business licensing - What the reform drafted by Deputy Prime Minister Kostis Hatzidakis entails
The mandatory interconnection of POS with cash registers is a treasure for the Greek economy
Impressive figures from the Hellenic Revenue Authority for electronic payments - One third of the total increase in VAT revenues over the period 2022-2024 is directly attributed to improved tax compliance
