AADE
Detected tax evasion of €10.5 million by two betting companies
The Independent Public Revenue Authority's targeted audit revealed that a provider of gaming and betting services had been falsely declaring withheld taxes for four years. It did not pay back taxes, totaling €10.4 million.
Giorgos Pitsilis, Head, AADE
Two betting companies, based at the same address in Attica, were caught in the trap of the AADE.
The targeted audit of the Independent Public Revenue Authority identified a gambling and betting service provider that, for four years (2019, 2020, 2021, and 2022), had incorrectly declared the withheld taxes. It did not pay back taxes, totaling €10.4 million.
The same auditors identified another bookmaker with the same registered office address as the first, which, in 2021, filed an inaccurate withholding tax return, resulting in a failure to pay €120,000 in tax.
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