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 [...]
There is no end to the adventures for Friday Luckyopoulou who continues to be punished by the administration despite its important role in revealing the OPEKEPE scandal. While Ms. Luckyopoulou, as a witness of public interest, should receive additional protection, she continues to be in the eye of the cyclone despite the fact that there is also a judicial [...]
«Caught» tax returns of thousands of taxpayers remain in the AADE funds due to insufficient data or supporting documents on the part of 130,000 beneficiaries, thus delaying their payment. Around 130,000 taxpayers have not collected 190 million ECU. In most cases, beneficiaries have not declared a valid bank account (IBAN), have not updated their contact details or [...]
They do not have time to gather and evaluate the complaints of citizens about small or large tax evasion, which they seem to have received at the ADE. «Fire». Entering the summer and having activated the special Operational Plan for checks on tourist -and not only - destinations, «Rambo» ADE has as valuable «tool» First, electronic [...]
