Tag: tax audits

Appodixi App Fuels Surge in Tax Evasion Whistleblowing in Greece

The Greek tax authority’s Appodixi app has unleashed a wave of citizen reports targeting tax evasion, with over 208,000 complaints filed since September 2022. Named reports, incentivized by rewards up to €3,000, outnumber anonymous ones, reflecting growing public resolve to combat financial misconduct. A new AADE committee now prioritizes these reports, ensuring swift audits for high-risk cases to safeguard state revenues.

tax evasion, money, eftpos 2024

Greece’s Tax Authority Leverages Digital Technologies to Combat Tax Evasion

Since early 2024, Greece’s tax authority, AADE, has been employing digital technologies to detect tax evasion, identifying 1,100 individuals with income discrepancies. AADE has warned these individuals of upcoming audits, and failure to justify discrepancies may result in heavy taxes, fines, and surcharges. Digital tools now allow AADE to access comprehensive financial data to ensure expenses are justified. Recent efforts also include a major crackdown on Chinese-owned businesses involved in systemic tax evasion.

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