«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 [...]
The «microscope» income from social media: No more undeclared for collaborations and advertisements with the new digital network – Newsbeast play Full control of real-time transactions for influencers, content producers and [...]
In the target of the Independent Public Revenue Authority (ADE) there are professionals and businesses with zero VAT returns. AADE plans extensive data-based crossings on myDATA platform. VAT controls last year in «nets» 1,377 companies were caught submitting zero VAT returns and were found to be economically active and trading. In particular, [...]
Car garages are highlighted tax evasion champions in Greece, with 6 out of 10 showing delinquent behavior. According to data from AADE, out of the 290,000 checks carried out in 2025 in high risk companies, taxes and fines of 3.1 billion euros were charged. The average rate of delinquency was 29.7%, increased by 2.5 percentage points over 2024. Following are land transport with 58.1%, rental services with 56.2% and health services with 54%. The audit authorities imposed a suspension of operation on 680 professional facilities.
