From September, doctors, car workshops, parking and vehicle rental companies, gyms, hotels, event and excursion organizers will be obliged to keep a digital customer list. This is an AADE accounting program that will be open during the operation of the professional facility and will be interconnected with Taxis, so that the data cannot be hacked … Read more
Since June of last year, the tax reports of the Santos Laguna club alerted the Tax Administration Service (SAT). According to federal sources, the directors plotted a scheme in 2017 to evade the withholding of income tax (ISR) of 54 million pesos, with which members of the coaching staff and players received payments under the … Read more
Another method of tax evasion – and an extensive one at that – through abusive use of an e-commerce platform, was identified by the auditors of the Independent Public Revenue Authority. It’s about global platformthrough which producers of every industry display and sell their products, such as jewelry, shoes, handicrafts, bags, clothing, decorative items and … Read more
Fines of more than 1.34 million euros were imposed by AADE during the performance of more than 48,000 on-site checks “aimed at defending the public interest and securing public revenue”, as underlined in a relevant announcement. Audits both in popular tourist destinations and in sectors of activity that present high rates of delinquency are carried … Read more
AADE has been acquiring its own “electronic eye” since September, and black rents and undeclared square footage will be targeted. In particular, a new database will be created for owners and tenants, which will be connected to the Land Registry and will have the whole picture of the real estate owned by more than 7 … Read more
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Targeted audits by the Independent Inland Revenue Authority continue, based on cross-references and data, drawn from myDATA and processed by the special algorithm. Based on these, the auditors compare this year’s turnovers with the tax behavior of past years and come up with… sea bass. This also happened with a well-known fish restaurant in Vouliagmeni, … Read more
Extensive checks and cross-checks on hundreds of thousands of tax returns that even today continue to be submitted are going to be carried out in the next period by the Independent Public Revenue Authority. The tax authority’s algorithm, which the authorities keep well hidden so that no active or potential tax evader can escape a … Read more
AADE has been using a new digital system for automated control and detection of unjustified increases in taxpayer property since the beginning of the year and has brought significant results so far. A bell has rung for 1,100 natural persons as the incomes they declare to the Tax Office do not justify the amount of … Read more
AADE is making an attempt to place an finish to tax evasion methods in taverns, eating places, ouzo and mezedo retailers, with the brand new tax mechanisms that catering companies must use from Thursday, August 1st. These companies evade taxes with mechanisms that don’t file tables and orders and the order slips, that are then … Read more