Sarotic controls in over 1,000 cases of financial parental benefits and donations are planned by AADE, targeting possible tax evasion cases. In addition to some who deliberately use the transfer of money to a joint bank account to avoid the IRS, however, the common bank accounts that we all use daily in the family by transfer of money, can [...]
«Lobsters» The Market Surveillance Authority came out again, «combing» thousands of codes and researching whether the margin is respected. In particular, following the checks it was found that JACOBS DOOUWE EGBERTS (category: coffee) exceeded the allowed Mixed Profit Margin in 20 product codes and was fined EUR 248,061. Still in the company PEPSICO [...]
In extensive cross-checks of 690 free professionals who contested tax evidence in 2025, 690 freelancers will be found. Controls will be sweeping and include income, deposits and living costs not only of themselves but also of their family, and cross-checks of elements that may reach up to five years back. The checks [...]
The Independent Authority for Market Control and Consumer Protection proceeds to impose an administrative fine on a coffee business following extensive controls. A fine of EUR 512,551 was fined to KAFEA TERRA (coffee category) for exceeding the allowed Gross Profit Margin [...]
