The targeted controls of ADE in areas of increased tourist activity, with significant findings in Santorini and Naxos.
48hr locks in Santorini
In Santorini, three companies were found not to issue 17 receipts, totalling EUR 35,154,10, resulting in 48 hours of suspension.
At the heart of the controls, a restaurant in Santorini was found, in an idyllic location and with a strong presence in the event and events, where an invoice of 19,700 euros was found. The operation was suspended 48 hours.
At the same time, an invoice of EUR 15,300 was not issued in a mini market, while 15 receipts were not issued in another restaurant. Both operations were suspended 48 hours.
Special financial penalties in Naxos
In Naxos, in three cases of short-term rental of real estate, a total of 97 non-issued infringements were found, totalling EUR 118,795,45, for which the planned fines were imposed.
The audits of AADE continue at an intensive pace in popular tourist destinations, using available digital tools and data crossing capabilities, to identify tax evasion cases and strengthen tax compliance.
