They do not have time to gather and evaluate the complaints of citizens about small or large tax evasion, which they seem to have received at the ADE. «Fire». Entering the summer and having activated the special Operational Plan for checks on tourist -and not only - destinations, «Rambo» ADE has as valuable «tool» First, electronic [...]
While Greece is entering more and more «deep» in the magical world of electronic payments, finding that it found an antidote to small and medium-sized tax evasion, in Europe they are thinking second about the ever smaller use of cash. The truth is that our country followed with great delay the digital model, which they have been implementing for years mainly [...]
In the new practice of concealing turnover with undeclared terminals, following the mandatory interconnection of cash machines with POS, new extensive controls of ADE focus. Investigations focus mainly on branches with increased use of cards and a large volume of daily transactions Specifically, as the tax authority finds, some companies use POS connected to providers or banking institutions [...]
«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 [...]
