Sarotic checks by AADE - Who are targeted and why
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Sarotic controls by AADE – Who enter the target and why

In extensive cross-checks of 690 free professionals who contested tax evidence in 2025, 690 freelancers will be found. Controls will be sweeping and include income, deposits and living costs not only of themselves but also of their family, and cross-checks of elements that may reach up to five years back. The checks [...]

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ADE: Here come the love letters for «Sins» of the past - Who are targeted
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ADE: Here come the love letters for «Sins» of the past – Who are targeted

Νέα ειδοποιητήρια με φόρους και πρόστιμα σε 12.000 φορολογούμενους στέλνει η ΑΑΔΕ ανοίγοντας παλιές υποθέσεις πριν από την παραγραφή τους. Στόχος της ΑΑΔΕ είναι να προλάβει την παραγραφή υποθέσεων φορολογίας εισοδήματος, ΦΠΑ και ακινήτων στο τέλος του έτους, που θα επιφέρει σημαντικές απώλειες στα κρατικά ταμεία. Οι ελεγκτικές υπηρεσίες επικεντρώνονται κυρίως σε περιπτώσεις φορολογουμένων που εμφανίζονται να […]

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ADE: In tax control the real estate market - What auditors are looking for
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ADE: In tax control the real estate market – What the auditors are looking for

«Hidden» Real estate sales and undeclared income from short-term leases of assets of the type Airbnb million euros reveal the crossings running by AADE, which passes through a control sieve of thousands of real estate, inheritance, parental benefits and donations. Tax controllers are expected to open 2,500 real estate transfer files this year, characterized by «high risk» for tax evasion and laundering [...]

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