Her checks AADE they have no end, just as there is no end to the cases of tax evasion in the Greek islands.
According to ERT, two-day “lockout” in 9 restaurants in Rhodesin which 18,951 violations were found, with a total value of 236,000 euros, auditors of the Independent Public Revenue Authority imposed.
Typical is the case of a restaurant, which within 45 days, did not forward 6,529 receipts to AADE, with a total value of 80,000 euros.
How intersections work
The auditors use the cross data from the e-send and my data platforms, combined with the transaction data from the POS.
Through this process, they identified businesses with violations of non-issuance and non-transmission of tax information, which led to 48-hour lockouts, heavy fines and further tax scrutiny.
These are 43 businesses, with 36,736 violations, which concealed a turnover of 1.5 million euros.
More specifically, they identified:
In Paro8 catering businesses, with 1,184 violations, with a total value of 340,000 euros.
The case of a fish restaurant is typical, which, in the first half of the year, did not forward 181 receipts to AADE, with a total value of 101,000 euros.
In Rose9 catering businesses, with 18,951 violations, with a total value of 236,000 euros.
Typical is the case of a restaurant, which within 45 days, did not forward 6,529 receipts to AADE, with a total value of 80,000 euros.
In Santorini8 catering businesses, with 7,574 violations, with a total value of 260,000 euros.
The case of a restaurant-café stands out, which, within three months, did not send 6,092 receipts to AADE, with a total value of 225,000 euros.
In Mykonos5 businesses, with 254 violations, with a total value of 230,000 euros.
Among other things, a coffee bar, within a month, did not issue receipts, with a total value of €105,055.13.
In Io8 catering businesses, with 7,574 violations, with a total value of 292,000 euros.
A company stands out, which, from the beginning of the year until the fifteenth of August, did not forward 6,092 receipts to AADE, with a total value of 225,000 euros.
In Andros5 catering businesses, with 1,199 violations, with a total value of 145,000 euros.
The case of a company is typical, which, from July 19 to August 10, did not transmit to AADE 19 receipts, with a total value of 18,000 euros, and did not issue 198 receipts, with a total value of 14,000 euros.
Controls continue throughout Greece.
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