TAX EVASION
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.
31/07/24 • 11:47
The trade in mobile phones has led the auditors of the Independent Authority for Public Revenue to uncover a substantial tax evasion ring.
08/07/24 • 08:43
H&M's management claims there was a technical glitch that prevented receipts from being sent to the Hellenic Revenue Service.
21/06/24 • 17:31
The Independent Authority for Public Revenues (ΑADE) noted an increase in debtors from January to April.
21/06/24 • 13:09
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.
05/06/24 • 19:28
€1.73 billion in tax arrears in the first two months of 2024.
22/04/24 • 15:29
The Independent Authority for Public Revenue (AADE) continues its audits at an unabated pace, with the aim of identifying businesses engaged in tax evasion.
07/11/23 • 10:36