The audits of the Independent Public Revenue Authority (AADE), continue with unabated intensity with the aim of identifying businesses that evade taxes.
AADE has given special importance to targeted controls this year, as they result from the special risk analysis algorithm, based on the wider tax behavior of businesses. At the same time, the spot checks.
An important role in the success of the audit activity was also played by the expansion of the mission of auditors to companies in different prefectures, from the one where they work.
At the same time, the extensive crossovers and elements from digital platforms, e-send and myDATA, combined with transaction data from POSsignificantly helped the targeting of controls.
Businesses found with violations of non-issuance and non-transmission of tax data, as well as a number of cases where the payment was made with plastic money, but the company had not cut or transmitted the corresponding documents.
In all these businesses, a 48-hour closure was imposedas well as the corresponding fines.
In more detail, from the beginning of the year until October 31:
67,000 inspections performed (31% in violation)
They were registered 1.4 million violations
With a net hidden value of 33 million euros
Plus VAT over 7 million euros
830 businesses were closed for 48 hours
And a special financial penalty was imposed on 170 companies (these are hotels and other businesses that are not expected to close, due to their purpose, in order to serve their customers).
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