AADE: 2.8 million tax declarations under scrutiny for low income and high spending
Hundreds of suspicious cases have already been identified – The goal is to uncover undeclared income or abuse of social benefits
More than 81 kilos of cocaine found in containers of bananas in Thessaloniki – The value of 2.2 million euros
The AADE auditors detected the drugs using a self-propelled X-Ray
AADE: Three new digital weapons in the battle against tax evasion – Who they affect
Digital clientele, mandatory e-invoicing and digital monitoring of the movement of goods are being thrown into the battle by the AADE