Fine EUR 1,32 million in a company renting 132 cars registered in immobility
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Fine EUR 1,32 million in a company renting 132 cars registered in immobility

A check of AADE in a rental car was the reason to reveal the well-established scam, which had set up a car rental business in Western Greece. The auditors of the Independent Public Revenue Authority found through the special digital audit applications, which they use in the on-the-spot checks, that this vehicle, although declared in immobility, was leased and [...]

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Lucetta and fines in restaurants, rooms and mini market in Santorini and Naxos
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Lucetta and fines in restaurants, rooms and mini market in Santorini and Naxos

The targeted controls of AADE continue in areas of increased tourism 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 center of the controls was found and a well-known restaurant in Santorini, [...]

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