Black Cash: Beneath the microscope of the auditors donations and parental advantages for laundering – 2024-07-25 17:56:17

Black Cash: Beneath the microscope of the auditors donations and parental advantages for laundering
 – 2024-07-25 17:56:17

Non-profit establishments that obtain donations have been positioned below a tax and audit cordon, in an effort to set up whether or not and so long as all authorized procedures are adopted and, most significantly, whether or not the cash they obtain isn’t the product of criminality. On the identical time, the Authority for Combating … Read more

Is a reorganization of Organizations coming? – THE STEP – 2024-07-20 07:43:11

Is a reorganization of Organizations coming?  – THE STEP
 – 2024-07-20 07:43:11

As quickly because the reorganization of the final secretaries is accomplished (it is not going to go far till Monday on the newest), the reorganization of the Organizations begins. What BIMAtodotis is knowledgeable of is that the time period of workplace of Grigoris Dimitriadis (no relation to the opposite Dimitriadis) who’s the pinnacle of the … Read more

Uninsured autos: Intersections and “hearth” fines from September – 2024-07-11 21:29:48

Uninsured autos: Intersections and “hearth” fines from September
 – 2024-07-11 21:29:48

The cordon is being tightened across the house owners of uninsured autos, those that haven’t handed KTEO or are driving autos illegally with out having paid site visitors charges. The Basic Secretariat of Data Methods and Digital Governance in collaboration with AADE have began to arrange the platform via which the intersections might be carried … Read more

Tax returns: The “thorns” – What issues stay – 2024-07-08 15:30:27

Tax returns: The “thorns” – What issues stay
 – 2024-07-08 15:30:27

The issues in tax returns are identified in an announcement by the Panhellenic Federation of Tax Technicians (POFEE), stressing that on July 2 the much-discussed automated submission of “pre-filled” returns occurred, which had been initially introduced by the ministry that they’d attain roughly 1,300,000 , however in the end 423,000 returns had been submitted. As … Read more

IRS: How you will not miss out on debt settlement – 2024-07-06 13:21:55

IRS: How you will not miss out on debt settlement
 – 2024-07-06 13:21:55

The hourglass runs out in 15 days for hundreds of debtors who’re liable to shedding their preparations. Particularly, till July 19, 2024 they must repay or settle new money owed to the State which have change into overdue by April 19, 2024, in order to not lose different preparations wherein they’ve already settled their previous … Read more

AADE: Double block on gas smuggling in Crete and Kos – 2024-07-06 06:01:54

AADE: Double block on gas smuggling in Crete and Kos
 – 2024-07-06 06:01:54

Customs Auditors of the Unbiased Public Income Authority recognized unlawful gas stations in Heraklion, Crete and Kos, ensuing of their two-year sealing. Notably: 1. Following the utilization of knowledge ensuing from a criticism in AADE’s appodixi utility, it was established {that a} handwritten Retail Gross sales Receipt was issued for the sale of heating oil, … Read more

Tax Workplace: Why it rejects 7 out of 10 taxpayer appeals – 2024-07-04 02:48:41

Tax Workplace: Why it rejects 7 out of 10 taxpayer appeals
 – 2024-07-04 02:48:41

Not even 30% of taxpayers, who appealed to the Tax Dispute Decision Directorate (DEFD), to cut back the disputed taxes and fines imposed on them for tax violations, was not vindicated, as their circumstances have been dismissed. In line with the info of the Impartial Public Income Authority (AADE) by the Fee, 66.13% of the … Read more

Stamp responsibility is abolished on 600 transactions – 2024-07-03 23:30:48

Stamp responsibility is abolished on 600 transactions
 – 2024-07-03 23:30:48

The abolition of the Paper Stamp Charge for over 600 transactions and its substitute by the Digital Transaction Charge for all transactions that can live on, introduced the Minister of Nationwide Financial system and Finance Kostis Hatzidakis. This reform issues the modernization and simplification of a legislative framework that has been in impact since 1931, … Read more

IRIS: Extension till 31/08 for the connection of freelancers – 2024-07-03 08:42:48

IRIS: Extension till 31/08 for the connection of freelancers
 – 2024-07-03 08:42:48

It’s prolonged till August thirty first the deadline for linking the skilled accounts of freelancers and entrepreneurs to the IRIS direct cost system. It’s famous that direct cost providers are a really helpful resolution for residents to not pay no provides in any respect for digital transactions and the freelancers to pay on common 50% … Read more