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AADE
Mammoth €995,000 fine on manager of 199 undeclared Airbnb villas
The Dispute Resolution Directorate upheld the businessman's hefty fine of €995,000 euros after he took on the management of 199 opulent villas in Mykonos in 2022 and rejected his appeal in which he requested to have the fine canceled.
The Certification and Collection Centres and Capital Tax Centres were inaugurated in Thessaloniki
The inauguration of the Certification and Collection Centre (KEBEIS) and the Capital Tax Centre (KEFOK) of AADE took place today in Thessaloniki.
New weapon against tax evasion
A new "weapon" against tax evasion will be activated in the coming period by the Independent Authority for Public Revenue (AADE), which will carry out sweeping cross-checks of tax data and data to identify undeclared income.
Inspectors raid day cruise vessels in Santorini
In an organized operation carried out simultaneously in three ports of Santorini, the auditors of the Independent Authority for Public Revenue identified and detected on-the-spot tax evasion by vessels that carry out hundreds of daily cruises every day, transporting thousands of tourists to the Caldera.
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.