Surprise checks without local... acquaintances
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Surprise checks without local... acquaintances

Tablets, drones, secret customers and tax collectors moving from county to county compose the new operational plan of the Independent Public Revenue Authority (AED) for this summer. From Crete to Poros, from Athens to Rhodes and from Thessaloniki to Cyclades, mobile garages carry out surprise checks across the country, using it [...]

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

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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