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.
Tag: Tax Fraud
Filomena Kyriacou, a prominent Sydney accountant associated with several well-known figures, including Adam Cranston, who…
ATHENS – A probe by the European Public Prosecutor’s Office (EPPO) led to the arrest…