Within the revelation of a world and well-organized tax evasion ring, wherein Greek and Chinese language businessmen, money register provide corporations, particular mechanisms and software program, accountants and technicians participated, the Unbiased Public Income Authority and the Legal Investigation Division of the Hellenic Police proceeded in an operation , codenamed, “Paper Dragon”.
In additional element, as introduced at present by the commander of AADE Giorgos Pitsilis, by nameless complaints on the related platform and the appodixi software, companies have been recognized in Komotini, Larissa and Thessaloniki, which issued receipts with an unreadable QR code.
From the investigation that adopted, it was discovered that:
• The precise corporations transferred to AADE quantities decreased by 90% in relation to the precise worth of the receipts, by the switch of the decimal level by one decimal place.
•Each these corporations and 285 others are Chinese language pursuits, and had procured {hardware} and software program from the identical suppliers.
•The 2 corporations have Chinese language managers, residents of Slovakia, a typical consultant, a Greek with a historical past of participation in corporations with suspicious tax habits, and a typical accountant with their suppliers.
•All companies have as much as 16 branches per VAT quantity.
• All companies had issued, inside 27 days, 220,000 receipts, with a complete declared worth of greater than 3 million euros.
•When the fee is in money, this fee methodology is chosen within the mechanism and the worth is transmitted decreased by as much as 90%.
•When the fee is by card, this fee methodology is chosen and the worth is transferred to the complete quantity.
The operation was carried out concurrently, in 11 locations, all through Greece: Kallithea, P. Faliro, Patisia, Porto Rafti, Komotini, Kos, Thessaloniki, Ioannina, Karditsa, Larissa, Corinth.
Beneath the supervision of prosecutors, the auditors carried out on-the-spot checks on the workplaces of the businesses, in addition to digital deliveries of products, pretending to be clients.
Whole confiscated, as introduced, copies of server contents, database recordsdata, laborious drives, USB, computer systems, tax machines, printers
Three days after the operation, one of many principal suspects, the only real accomplice/Administrator of the Computerization firm (Chinese language resident of Slovakia 1) confessed, in a letter, that after receiving a sum of cash, he interfered with the operation of the tax software-machines, appropriately altering the reporting knowledge and hiding actual knowledge!
The commander of the Unbiased Public Income Authority, Giorgos Pitsilis, said that “each case of tax evasion, no matter measurement, has its personal traits. That’s the reason flexibility is required. For us at AADE, tax evasion is an existential precedence and can continuously discover us in entrance of it. No matter how complicated, how small or giant, how organized it’s”
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