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AADE: Battle against tax evasion strengthened through advanced digital tools
The project was funded by the European Union and implemented in collaboration with the Swedish Tax Agency
Airbnb: From October 1 new rules for short-term rentals – Raids begin by AADE and Ministry of Tourism
Letters have begun being sent to property owners for new-type inspections on Airbnb operations – Fines up to €20,000
New wave of auctions for homes and plots of tax debtors – See the list
Starting prices for auctions scheduled until December range from €1,000 to €3.2 million
Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue
The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling
AADE “safari” in e-shops, marketplaces, and food-ordering platforms
With artificial intelligence they scan bank accounts, couriers, and platforms – Targeting those who pocket VAT without issuing receipts
Summer trend, but… full tax evasion at local festivals with wristbands
Local festivals have turned into… summer music festivals — with music, DJs, and entrance wristbands attracting young people by speaking their language. However, a parallel economy is developing, closely monitored by the Independent Authority for Public Revenue (AADE)
