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 [...]
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, [...]
Tablets, drones, secret customers and tax collectors moving from county to county compose the new operational plan of the Independent Public Revenue Authority (AED) for this summer. From Crete to Poros, from Athens to Rhodes and from Thessaloniki to Cyclades, mobile garages carry out surprise checks across the country, using it [...]
Which taxpayers will receive an email or call from ADE for tax outstandings – Newsbeast play Over 55,000 notices by end of the year for outstanding debts, declarations, supporting documents and cross-check results Source
