With an organized operation, carried out simultaneously in three ports of Santorini, the auditors of the Independent Public Revenue Authority detected and established tax evasion on the spot by boats that carry out hundreds of daily cruises every day, transporting thousands of tourists to the caldera. Use of information The auditors used information and evidence, … Read more
The AADE will soon release the new “weapon” against tax evasion, with which it will carry out sweeping cross-checks of tax information and data to identify undeclared income. This is a new digital intersection unit that will leverage, with the use of artificial intelligence, all tax data pools, including digital tax systems, social media and … Read more
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