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Tag: tax evasion

AADE: 449,000 ‘black’ orders worth €5.15 million in catering via delivery

AADE: 449,000 ‘black’ orders worth €5.15 million in catering via delivery AADE: 449,000 ‘black’ orders worth €5.15 million in catering via delivery

Impressive are the results of the Independent Public Revenue Authority’s audits of catering businesses, regarding the issuance of receipts, when orders are placed through delivery platforms. These are checks which: – They are targeted, i.e. the businesses, which are checked, have been selected through the special risk analysis algorithm. – They are carried out with […]

Fines on hotels and rental accommodation for tax evasion of more than 250,000 euros

Fines on hotels and rental accommodation for tax evasion of more than 250,000 euros Fines on hotels and rental accommodation for tax evasion of more than 250,000 euros

Extensive tax evasion was discovered by the audits of the Independent Public Revenue Authority in four hotel and room rental companies in Santorini. These are cases in which the specific companies did not issue receipts for more than 500 accommodation packages, which were booked through the well-known short-term rental platforms. AADE auditors, using special software, […]

SDOE: Seizure of large quantities of monkey products, cases of large tax evasion identified

SDOE: Seizure of large quantities of monkey products, cases of large tax evasion identified SDOE: Seizure of large quantities of monkey products, cases of large tax evasion identified

The General Directorate of Financial Crime Prosecution, and specifically the auditors of the Operational Directorate of SDOE Macedonia, managed to deal serious blows to the circuits of trafficking and marketing of counterfeit products, as well as to tax evasion. 1. In an inspection carried out the day before yesterday, 2/3/2022, with the cooperation of employees […]

Parliament: Greece-Singapore convention on the elimination of double taxation approved

Parliament: Greece-Singapore convention on the elimination of double taxation approved Parliament: Greece-Singapore convention on the elimination of double taxation approved

The draft law ratifying the agreement between the Hellenic Republic and the Republic of Singapore on the elimination of double taxation and the avoidance of fiscal evasion with respect to income and capital taxes was approved by a majority of the Parliamentary Standing Committee on Economic Affairs. ND and the Movement for Change supported the […]