She declared homeless and lived in a villa with a swimming pool – Lavraki of AADE with a large tax evasion circuit of over 17m euros – Newsbeast play What was found in the checks Source
The Greek authorities seized and withdrew 4.712 pieces of preparations from the market, while tax evasion exceeds 200,000 euros. In identifying and confiscating large quantities of unapproved food supplements, the auditors of the IEOC of the Independent Public Revenue Authority (AED) proceeded. The seizures were carried out after targeted and coordinated checks at a pharmacy and a business [...]
Until 24 July the submission for the tax returns of natural and legal persons for the tax year 2025, following the extension granted by AADE. According to the relevant announcement, the decision of the commander of AADE, George Pitsilis, was made with the aim of facilitating taxpayers and completing the process smoothly. THE ARTICLE CONTINUES [...]
Parents who give money to their children, children who financially support their parents and families who transfer money together bank accounts often consider that the relationship is sufficient to ensure tax-free. A recent decision by the Dispute Resolution Directorate (ADC) of ADE shows that things are not that simple. The IRS [...]
