What is more, the newly established electronic tools will facilitate the audit work of the Independent Authority for Public Revenue (AADE) to curb tax evasion.
Greece's tax authority AADE will be focusing on private vehicles, professionals, and businesses as it steps-up its attempts to combat tax evasion
The latest sweep by Greece’s tax bureau, this time targeting the e-commerce sector in the first half of the year, reportedly identified 52 online violators
The new digital system targets the submission and management of Transit Logs for private pleasure yachts over 7 meters in length arriving at Greek ports.
Greece's tax authority has been using the help of digital technologies since the start of the year to identify potential cases of tax evasion and readies itself to dole out fines and surcharges
H&M, the multinational clothing retailer, launched its first store in 2007 in central Athens, and currently operates more than 35 outlets 14 cities in the country
Some other related fines in the pipeline, such as those for decommissioned vehicles found to be in circulation, are as steep as 10,000 euros
Penalties for uninsured vehicles range from 250 euros for motorcycles to 1,000 euros for buses and commercial trucks.
Once the verification is complete and conditions are met, the system will approve the definitive cessation of operations.
To tackle non-compliance effectively, taxpayer profiling, risk assessment, and behavior analysis tools will be utilized, bolstered by extensive data exchanges and international cooperation.
This measure will also have a retroactive effect from April 1, 2024, covering arrangements established in the previous month as well as those already in effect
Taxpayers in Attica will be served digitally through the "My Requests" application on the myAADE digital portal (myaade.gov.gr) or via the myAADEapp.
The illicit shipment was destined for the Netherlands and the United Kingdom
Access to the application is done using Taxis codes, which are then stored, and subsequently, user verification is done either through Face ID or fingerprint, without the need for the user to enter their codes on Taxisnet each time they log in.
The country-wide checks were carried out Saturday night by IAPR auditors and found that 61% of facilities were in violation, leading to the temporary closure of nine facilities
Pitsilis disclosed that the E9 form, pertaining to taxpayers engaged in parental benefits and property donations, will be automatically completed through the myProperty platform, aligning with the efforts to enhance efficiency and user-friendliness in Greece's tax system
Those audited included a well-known performer who sang at the wedding, the disk jockey, the florist, the venue where the reception was held, photographers, hair stylists and the make-up artists
AADE eyes projects funded by Recovery and Resilience Fund to harness AI technologies, other advanced data analysis tools for 'intelligent' cross-checking
AADE (the Greek Independent Authority for Public Revenue) launches a digital platform to encourage citizens to report fraud