On the basis of Decision A.1052/2026 published in FEK, March and August, the fixed months of electronic crossings for uninsured vehicles, CTEOs and stillness are now being made. ADE proceeds in mass «scans» data from the interconnected registers, fully standardising the fine enforcement act. This is not an individual campaign. It's a permanent mechanism. Every year, twice, [...]
In the new practice of concealing turnover with undeclared terminals, following the mandatory interconnection of cash machines with POS, new extensive controls of ADE focus. Investigations focus mainly on branches with increased use of cards and a large volume of daily transactions Specifically, as the tax authority finds, some companies use POS connected to providers or banking institutions [...]
Yesterday's payment of agricultural aid was less than expected and this was due to the fact that there were many findings from the audits of AADE. For example, the entire associated aid of the Protein-associated Sanodotic Legumes for the year 2025 (mainly matric and viscos) was not paid. We are talking about a sum of EUR 16.2 million. In fact, a [...]
Deposits, POS, real estate, social media and assets in 90 countries enter the new digital microscope of AADE, which activates for 2026 an unprecedented electronic crossing system; and «Smart» controls with artificial intelligence and big data. The aim is to create a full digital profile for each VAT so that the IRS can detect suspicious deviations, undeclared [...]
