Checks in 90 countries for deposits, POS, real estate, social media and assets from AADE for Greek tax evasion
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Checks in 90 countries for deposits, POS, real estate, social media and assets from AADE for Greek tax evasion

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 [...]

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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

New tax notices and fines to 12,000 taxpayers are sent by AADE opening old cases before their limitation. The aim of the ADE is to prevent the limitation of cases of taxation of income, VAT and real estate at the end of the year, which will cause significant losses in the state funds. The audit services focus mainly on taxpayers who appear to be [...]

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