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AADE
52 businesses with undeclared electronic sales of more than €18.5 million
Over 52 companies that conduct online sales but fail to disclose the revenue they generate because they don't provide relevant invoices or receipts have come under scrutiny from the Independent Authority for Public Revenues (AADE).
Deadline to connect to IRIS on September 2nd
The Independent Authority for Public Revenues (AADE) and the Ministry of National Economy and Finance have reminded freelancers and self-employed individuals of the requirement to connect their business account with the IRIS direct payment system in order to accept payments from their clients.
Digital Transit Log Movement Statement for private yachts of foreign flag
The digital procedure for the submission and management of the Transit Log of private vessels of foreign flag is put into operation, according to the decision of the Governor of the Independent Authority for Public Revenue, Giorgos Pitsilis.
Over 6.54 million tax returns submitted in 100 days
In just 100 days, from April 25 to August 2, 2024, 6,543,853 individual returns were filed, the largest number of timely returns recorded in the last nine years, according to the Independent Authority for Public Revenues.
The pillars of the digital monitoring of transactions
For the tax returns, the reactions of taxi drivers to the interconnection with POS and for the tax evasion party in Mykonos, spoke the governor of the AADE, Giorgos Pitsilis, in the ERTNews show.
New arrears amounted to €3.43 billion between January and May
May saw a rise in overdue debts to the state, amounting to €3.43 billion, up nearly €500 million from April.
Mandatory signage in taxis for card payment
Following a suggestion from the Governor of the Independent Authority for Public Revenue, Giorgos Pitsilis, the Ministry of Finance decided that taxis must post special signage informing customers of the requirement to accept card payments and specifying the form of the signage.
Two businesses on the beach of Rhodes and Gialova in Messinia closed down
Two more businesses, on the beach of Rhodes and a well-known restaurant in Yalova, were closed for 48 hours by the auditors of the Independent Authority for Public Revenues.
Well-known restaurant in Mykonos fined for tax violations
A two-day lockout and a fine imposed by the auditors of the Independent Authority for Public Revenues (AADE) on a well-known restaurant in Mykonos, which was found not to cut receipts, were eleven in number and had a total value of more than 7,000 euros.
Tax evasion caught by the digital automated control system
The Independent Authority for Public Revenues has been using a new digital system for automated control and detection of unjustified taxpayer property increases since the beginning of the year, and so far, it has produced notable results.
27 businesses caught with false invoices of more than €218 million
27 businesses that are engaged in schemes and cases of sending and receiving fake invoices have been apprehended by the Independent Authority for Public Revenue.