tax evasion

Greek Tax Authority to Combat Tax Evasion with New Tools in Sept
English Edition

Greek Tax Authority to Combat Tax Evasion with New Tools in Sept

Greece's tax authority AADE will be focusing on private vehicles, professionals, and businesses as it steps-up its attempts to combat tax evasion

Hellenic Revenue Service Steps Up Battle Against Tax Evasion
English Edition

Hellenic Revenue Service Steps Up Battle Against Tax Evasion

Citizens' complaints about tax evasion and customs violations have increased sharply and total 158,939

Tax evasion in Greece: Prohibition of cash payments over 500 euros
English Edition

Tax evasion in Greece: Prohibition of cash payments over 500 euros

Cash purchases will be punished with even more severe fines - From spring 2024 cash will be replaced by "POS everywhere"

Taxes in Greece: A double block on “bloating” spending by freelancers and businesses
English Edition

Taxes in Greece: A double block on “bloating” spending by freelancers and businesses

The role of minimum imputed income and myDATA

Μαρία Βουργάνα
Influencers: Sweeping checks – How much do Greek and foreign posts charge?
English Edition

Influencers: Sweeping checks – How much do Greek and foreign posts charge?

Τheir movements on social media under scrutiny - The main goal is to identify cases of tax evasion

BoG’s Stournaras: Fairer distribution of tax burden – Incentives for card payments are coming
English Edition

BoG’s Stournaras: Fairer distribution of tax burden – Incentives for card payments are coming

The size of the shadow economy in Greece is estimated at 20.9% of GDP, higher than the EU average

Appodixi: Cash bonus for Greeks who report tax evasion
English Edition

Appodixi: Cash bonus for Greeks who report tax evasion

The platform opens for named and anonymous citizen complaints

Tax evasion: Zero income or losses reported by 1 in 3 Greek freelancers
English Edition

Tax evasion: Zero income or losses reported by 1 in 3 Greek freelancers

Mandatory POS in taxis, kiosks, cinemas. The VAT "hole" is at 3.2 billion euros

Μαρία Βουργάνα
Tax evasion: Hitting tax evaders and smuggling with 10 “weapons”
English Edition

Tax evasion: Hitting tax evaders and smuggling with 10 “weapons”

What the draft law of the Ministry of National Economy and Finance, which will be submitted to the Parliament by the end of October, provides

Maria Bourgana
Govt eyes strict measures to stamp out tax evasion; cash nixed for property transactions, all POS terminals connected with cash registers, state
Επικαιρότητα

Govt eyes strict measures to stamp out tax evasion; cash nixed for property transactions, all POS terminals connected with cash registers, state

Real estate purchases will be conducted only via electronic payments

Tax authority shuts down and fines well-known clubs in Santorini and Athens Riviera
English Edition

Tax authority shuts down and fines well-known clubs in Santorini and Athens Riviera

Two new cases of tax evasion were detected by the auditors of the Independent Public Revenue Authority (AADE).

Six new shutdowns from POS crosschecks with cash registers in Mykonos, Athens and Poros
English Edition

Six new shutdowns from POS crosschecks with cash registers in Mykonos, Athens and Poros

What the auditors found

Shadow economy in Greece stands at 40 billion euros – Implications
Επικαιρότητα

Shadow economy in Greece stands at 40 billion euros – Implications

What the Eurobank survey shows

Handelsblatt: The “tradition” of tax evasion in Greece
English Edition

Handelsblatt: The “tradition” of tax evasion in Greece

Government plans to fight tax evasion and restore investment grade in German Press

Greek economy: Tax evasion among first blue files
English Edition

Greek economy: Tax evasion among first blue files

A spending "party" of 44.4 billion euros

Νίκος Φιλιππίδης
Tax evasion of 400,000 euros by a Greek TV presenter – He had not declared 12,000 receipts
English Edition

Tax evasion of 400,000 euros by a Greek TV presenter – He had not declared 12,000 receipts

The case concerns a TV show host, who at the same time owns a telesales company

Mykonos New shutdowns on strip club and café for tax dereliction
Επικαιρότητα

Mykonos New shutdowns on strip club and café for tax dereliction

After the lockout in a well-known night club restaurant - Coordinated raid of AADE inspectors on the island of the winds

Meteora: Tax evasion on 1.3 million euros by hotel in Meteora
English Edition

Meteora: Tax evasion on 1.3 million euros by hotel in Meteora

How the entrepreneur got caught by authorities and how the auditors got their evidence

Mykonos: 200 luxury villas in tax evasion party
English Edition

Mykonos: 200 luxury villas in tax evasion party

The tax evasion identified by the Independent Public Revenue Authority-AADE after cross-checks and checks on online platform tops 1 million

Greek public revenue: looking for money laundering and major tax evasion
English Edition

Greek public revenue: looking for money laundering and major tax evasion

Income and assets under scrutiny. Bank accounts are frozen. TINs of "disappeared" traders are deactivated. What do the AADE data show?

Μαρία Βουργάνα
“Golden” tax evasion by well-known pawn shop
English Edition

“Golden” tax evasion by well-known pawn shop

The auditors imposed the nominal fines

Financial crimes probe into MP’s financial dealings; expelled ND deputy purchased NPLs tranche
English Edition

Financial crimes probe into MP's financial dealings; expelled ND deputy purchased NPLs tranche

Andreas Patsis is now the subject of an investigation by the chief financial crimes prosecutor

Handelsblatt: How Greece turned 100,000 citizens into tax collectors
English Edition

Handelsblatt: How Greece turned 100,000 citizens into tax collectors

German press looks into how Greeks responded to the Consumer response to the 'appodixi' anti-tax evasion app

ΑΓΟΡΕΣ ΜΕ ΜΙΑ ΜΑΤΙΑ ΤΑΜΠΛΟ ATHEX

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