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13
Nov 2026
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Athens 22°C

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€40.7 Million fraud scheme involving imports from China: Court orders asset freezes as taxi driver emerges as “front man” for “phantom” companies

How the alleged network operated through fictitious sales, companies in Bulgaria and ‘front men’ listed across dozens of businesses – What the Athens Judicial Council ruling reveals

Bill on TIF measures reaches parliament: 13 years of penalty-free E9 corrections and tax changes

Reduced VAT on hygiene products, new financial support, a €500 Christmas bonus for public sector workers and changes to children’s investment accounts – What was added to the bill after public consultation and when the measures take effect

Owner & employees of Pizza Fan, Greece’s largest delivery chain, arrested in €25 million VAT fraud investigation

Greek police uncover alleged scheme involving manipulated receipts dating back to 2022 – Senior company executives, accountants, a programmer and store managers among those arrested – More than €500,000 in cash, luxury cars and jewelry seized

€114m VAT fraud involving smartphones; Arrests in Cyprus, Germany and Italy, searches also in Greece

The criminal network allegedly exploited EU rules on cross-border transactions, causing substantial tax losses in Sweden and Germany – Assets seized and 12 searches conducted across four countries

Budget: Primary surplus at €3.638 billion in the five-month period

€2.4 billion above target – “Net excess” of €258 million also in tax revenues

New VAT carousel network with company structure, dozens of defendants and turnover of €84.5 million

The companies had activities in construction, telecommunications, catering and security – false transports using trucks belonging to unrelated businesses

The 2026 economic package: Salary increases, tax reductions, who benefits

The new year brings an extensive package of increases that mainly affects young workers, families with children, and the middle class – The new tax brackets, rental refunds, and 8+1 changes effective from January 1

A plan for automatic collection of VAT from the State: The two scenarios under consideration

The tax administration is considering two scenarios for the new system

Famous television chef arrested for tax debts to the State

Accused of failing to pay VAT exceeding €350,000

The 19 islands in the Dodecanese, Northern and Eastern Aegean where VAT is reduced by 30% – See the list

Pierrakakis: “Effectively, the 24% VAT becomes 17% and the 13% VAT becomes 9%” – The measure is already applied on 5 islands in the Eastern Aegean that maintain reception facilities for refugee flows

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