12 hours ago
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Greek tax authorities person imposed fines totaling €414,000 and temporary closures connected 42 tax declaration centers aft uncovering precocious levels of tax evasion nationwide.
The audits, carried retired by the Independent Authority for Public Revenue (AADE), recovered that 45,200 receipts oregon invoices had not been issued, revealing €3.2 cardinal successful undeclared transactions. The inspections covered 58 centers crossed Greece, including locations successful Thessaloniki, Heraklion, Argos, Tripoli, Larisa, and Zakynthos.
Temporary closures implemented
As portion of enforcement measures, 42 centers received 48-hour shutdowns, with the organisation arsenic follows:
- Heraklion: 8 centers
- Kilkis: 7 centers
- Larisa: 4 centers
- Tripoli, Kefalonia, Grevena, Thessaloniki, Drama: 2 centers each
- Samos, Sparta, Zakynthos, Argos, Agrinio, Edessa, Xanthi, Serres, Komotini, Florina, Kozani, Halkidiki, Katerini: 1 halfway each
EU fraud audits astatine OPEKEPE continue
Meanwhile, the European Anti-Fraud Office (OLAF) is conducting ongoing inspections astatine OPEKEPE, Greece’s bureau liable for cultivation subsidy payments. The audits screen subsidies distributed betwixt 2014 and 2025, aiming to verify records and observe irregularities successful the absorption of European Union funds.
OLAF officials person requested documents including contracts, anterior audit results, geographic data, organizational charts, and accusation connected past executives and committee members.
The timeline for completing these inspections remains uncertain, raising the anticipation of further delays successful subsidy payments already postponed for beneficiaries.
Greek authorities person antecedently conducted inspections astatine OPEKEPE offices with the engagement of the European Public Prosecutor’s Office and the Hellenic Police, signaling ongoing scrutiny of the agency’s operations.
Source: tovima.com
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