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Tax and Taxation: Significant success for "Rambo" of AADE!! 25 tax evasion cases 15 million. euro!!

How the auditors of the Independent Public Revenue Authority identified those who evade taxes!! Sea bass took out the checks, carried out by the "Rambos" of the special audits of AADE…….

Undeclared income surveys from an unnamed source – Property increase controls

  • Individual, in the prefecture Attica, after controlling the increase of property in the tax years 2006 until 2009 for which no income tax returns were filed, was found to have concealed taxable income totaling € 672,000.
  • Individual, manager of a regular betting company, in the prefecture of Attica, after controlling the increase of property in the tax years 2014 until 2018 was found to have concealed taxable income totaling € 125,000.

Non-Issuance of Tax Information - Non-Submission or Inaccurate Submission of Tax Returns

  • Institute of aesthetics in the wider region of Peloponnese submitted inaccurate income tax returns for the years 2014 until 2018 hiding taxable income of € 1,600,000. Alongside, the same company issued 14.322 Receipts for the provision of Services with a total value of € 2,700,000 without VAT. From the audit it was found that the above provided services concerned aesthetic interventions, subject to VAT. which amounts to € 650,000.
  • Institute of aesthetics in the wider region of Western Greece submitted inaccurate income tax returns for the years 2014 and 2015 hiding taxable income of € 700,000.
  • Technical company in the prefecture of Lassithi did not file income tax returns for the years 2004 until 2018 with a total hidden taxable material of € 1,500,000.
  • Funeral home in the greater area of ​​the prefecture of Thessaloniki, did not issue or issued incorrectly 1.558 Proof of Service for the years 2014 until 2018, total concealed taxable material € 1,058,000.
  • Ltd.. with the object of activity the provision of fitness services, in Attica, after processing confiscated digital files, was found to have concealed during uses 2015 until 2017 taxable income with a total net value of € 1,047,000. VAT. corresponding to the above hidden taxable amount amounts to 251,280 €.
  • Sole proprietorship with the object of activity the retail and wholesale trade of mobile telephony devices and accessories, operating in Attica, when using 2019 was located, the method of the closed warehouse, to have sold goods without issuing tax information, thus hiding taxable income totaling € 1,177,194 (net value € 950,000 plus VAT. 228.000€).
  • Gas station in the form of PC. in the wider area of ​​West Attica , detected during use 2019 to have been supplied with fuel (diesel , unleaded petrol) without tax information in 346 cases. The total value of the fuel amounts to € 1,445,000 (smuggling).
  • Hotel in the prefecture of Chania did not file income tax and VAT returns. for years 2010 until 2017 with a total hidden taxable material of € 626,000.
  • Hotel in the prefecture of Rethymno did not file income tax and VAT returns. for years 2010 until 2017 with a total hidden taxable material of € 380,000.
  • Pizzeria in the wider area of ​​the prefecture of Thessaloniki, not adopted 30.283 Retail Receipts for the years 2018 and 2019, total hidden taxable material € 209,000.
  • Packaging plant in the wider area of ​​Achaia during the years 2014 and 2015 submitted inaccurate income tax returns hiding taxable income of € 362,000. At the same time, he submitted inaccurate periodic VAT returns. not paying amount tax 44.000 euro.
  • Entertainment center in the wider area of ​​the prefecture of Thessaloniki submitted inaccurate income tax returns and VAT. for years 2017 until 2019 with a total of concealed taxable material of € 400,000.
  • Olive mill in the prefecture of Ilia not published in the years 2016 until 2018 income tax data with a total value of € 121,000.
  • Food trading company in the wider area of ​​Ioannina did not issue during use 2017 income tax data with a total value of € 150,000.
  • Ltd.. The object of activity is the catering services in the prefecture of Attica, when using 2014 not adopted 14 Receipts for the provision of Services with a total value of € 77,000.
  • Restaurant in the greater area of ​​the prefecture of Thessaloniki, not adopted 13.045 Retail Receipts for the years 2018 and 2019, total hidden taxable material € 136,000.
  • Refreshment room in the wider area of ​​the prefecture of Thessaloniki, not adopted 19.804 Retail Receipts for the years 2018 and 2019, total hidden taxable material € 138,000.
  • Skewer in the wider area of ​​the prefecture of Thessaloniki, not adopted 22.051 Retail Receipts for the years 2018 and 2019, total hidden taxable material € 120,000.
  • Societe Anonyme food production company in the prefecture of Heraklion, Crete applied a reduced VAT rate. (13% instead 24%) in the years 2019 and 2020, not paying tax of € 123,000.
  • Dairy products trading company in the prefecture of Thessaloniki applied a reduced VAT rate. (13% instead 24%) in the years 2019 and 2020, not paying tax of € 162,000.
  • Private hotel business on an island in the Cyclades, during the years 2016 and 2017 did not issue or issued incorrectly 101 Tax Information (Proof of Service) with a total value of € 113,000.
  • Gas station in the wider area of ​​Eastern Attica, detected during use 2019 to have been procured 7.800 liters of LPG without documents (smuggling). In the same year it sold 6.300 liters respectively, without documents.
  • Business for renting furnished rooms on a cosmopolitan island of Cyclades, during the years 2015 until 2018 did not issue or issued incorrectly 246 Proof of Provision of Residence Services, with a total value of € 93,000.

Using the analysis tools of the Independent Public Revenue Authority, the auditors targeted cases taxpayers, who recorded an increase in assets and businesses, who either did not issue invoices and receipts or did not submit tax statements or had stated inaccurate information.

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