Targeted audits by the Independent Inland Revenue Authority continue, based on cross-references and data, drawn from myDATA and processed by the special algorithm.
Based on these, the auditors compare this year’s turnovers with the tax behavior of past years and come up with… sea bass.
This happened to a well-known fish restaurant in Vouliagmeni. The company was asked to provide data on previous uses.
What did they find?
Non-issuance of receipts or invoices, worth 200,000 euros, plus VAT of 48,000 euros, only for a specific control period. That is, the restaurant did the trick with the order slips, not issuing receipts for all the slips it had issued.
The data, which AADE receives from the delivery platforms, and crosses them with myDATA, showed that a steakhouse in Ampelokipi had not issued 26,000 receipts, worth 143,000 plus VAT, 34,000 euros. The company was fined 17,000 euros, and a detailed tax audit has begun.
Italian restaurant in Paleo Faliro, at the end of each day, issuing the final receipts, canceled orders that had already been executed. Thus, he was found, from 2018 to 2022, to have not declared 311,000 euros, plus VAT of 57,000 euros. A fine of 28,500 euros here as well, and an in-depth audit of the company’s books.
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