Δήλωνε άστεγη και έμενε σε βίλα με πισίνα – Λαβράκι της ΑΑΔΕ με μεγάλο κύκλωμα φοροδιαφυγής άνω των 17 εκατ. ευρώ – Newsbeast play Τι εντοπίστηκε στους ελέγχους Πηγή

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 [...]

With about EUR 1 billion of financial space already available and the expectation that the good progress of the budget will create additional margins by September, Maximus and the Ministry of National Economy and Finance have gone through the most crucial phase of planning for this year's announcements. The point is not only which measures [...]

Sarotic controls in over 1,000 cases of financial parental benefits and donations are planned by AADE, targeting possible tax evasion cases. In addition to some who deliberately use the transfer of money to a joint bank account to avoid the IRS, however, the common bank accounts that we all use daily in the family by transfer of money, can [...]