The information in regards to the imposition of a tremendous on H&M, with the parallel closure of the shop in Syntagma for tax violations, by the choice of the AADE, lately exploded like a bomb in the marketplace. Yesterday’s announcement by the Unbiased Authority in regards to the imposition of latest fines, and the closing … Read more
The VAT declarations submitted by H&M in Greece in recent times are anticipated to move by way of an “audit sieve”, after the uproar attributable to the revelations concerning the tax violations dedicated by the multinational. In line with data, the AADE is getting ready to hold out a sweeping examine on the corporate’s “books”, … Read more
When the dialogue focuses on tax evasion and the shadow economic system the numbers communicate for themselves. Six out of ten professionals and self-employed and 9 out of ten farmers seem on the Tax Workplace with annual incomes that don’t exceed 10,000 euros. If the tax returns are to be believed, Greece has no wealthy … Read more
More than 1,000 are the Greek “influencers” who have been targeted by the Independent Public Revenue Authority through special risk analysis criteria and who are checked both for whether they show in their tax books the real income they obtain through social media and for whether the deposits or assets they have acquired are justified … Read more
With an integrated network of electronic crossings, transaction controls, leveraging technology and information that can be extracted without human intervention through a special algorithm, the Ministry of National Economy and Finance and the Independent Public Revenue Authority aim to limit tax evasion, increase collection of taxes and the reduction of overdue debts to the State … Read more
Citizens who “nailed” cases of tax evasion with “monkey” receipts and falsified cash registers will receive a cash reward of up to 3,000 euros from their mobile phone through the “Appodixi” application. With the tax audit mechanism having proceeded to check the complaints and impose fines on those found to be evading tax, the commander … Read more
Undeclared incomes in Greece and abroad, “hidden” real estate sales, taxpayers who appear with incomes that do not exceed 10,000 euros, but also those who obtain income from short-term rentals Airbnb are being hunted by the tax control mechanism with the aim of collecting at least 1.7 billion euros from tax evasion until the end … Read more
At the 9th Delphi Economic Forum, the Minister of Economy and Finance Kostis Hatzidakis, guest of Mr. Dimitrelis, director of capital.gr, spoke, stressing that “We will continue our serious and responsible fiscal policy”. Mr. Hatzidakis announced a total of 870 million euros in tax reliefs and reductions in 2025, which will result as follows: The … Read more
By paying a guarantee which cannot be less than 3,000 euros nor more than 500,000 euros, natural and legal persons whose TIN has been deactivated after tax evasion, insolvency, bankruptcy will be able to resume business activity. Especially for cases of smuggling, the guarantee reaches 1,000,000 euros. The duration of the guarantee cannot be less … Read more
Spanish prosecutors have charged Real Madrid coach Carlo Ancelotti with alleged tax fraud. He claims he used shell companies to hide some of his income during his first stint at the club a decade ago. The Italian coach faces four years and nine months in prison. Informs o tom server AP News. Ancelotti was alleged to … Read more