Independent Public Revenue Authority
Greece
Greek Tax Authority Gets Data from Bank Deposits Abroad
The Independent Public Revenue Authority is expected within September to receive data on bank accounts held by Greek citizens in 49 countries.
In exchange, Greek banks will send the data to the tax authorities of partner countries on accounts held...
Crime
Authorities to Audit 70 Greek Businesses Based in Bulgaria
The Independent Public Revenue Authority is conducting extensive audits on 70 Greek businesses based in Bulgaria, according to agency officials.
The aim of the public revenue authority is to determine whether the companies are actually active in the neighboring...
Crime
Checks on Fuel Stations Stop as Greek State Abolishes Bonuses to Inspectors
Despite the fact that the Greek government had announced that 1 billion euros will be collected from tackling tax evasion in the fuel market, checks at fuel stations have stopped because the bonus inspectors were receiving for every violator...
Economy
Greek Public Revenue Authority Reinforces Staff in Tourist Areas
Greece's Independent Public Revenue Authority (AADE) has announced it is reinforcing tax inspector staff in tourist areas for the summer season to step up checks.
The aim of the operation is to have merchants and service providers issue receipts for...