Taxman targets usual suspects

Tax authorities are mounting their sights connected the accrued delinquency successful specific nonrecreational sectors, businesses and activities where precocious rates of tax evasion, important discrepancies betwixt declared income and existent expenses, arsenic well arsenic strong phenomena of undeclared economical enactment are recorded. 

Armed with artificial intelligence, integer cross-references and the investigation of ample volumes of data, the monitoring mechanics intensifies its targeted controls successful high-risk sectors, giving precedence to professions and businesses that amusement precocious delinquency rates implicit time. According to Independent Authority for Public Revenue (AADE) data, the violation complaint successful tax audits successful 2025 was 29.7%, an summation of 2.6 percent points compared to 2024.

At the top of the database are αυτοκίνητο and motorcycle repair shops with a delinquency complaint of 61%, followed by onshore transport with 58.1%. High rates are besides recorded successful rental and leasing activities (56.2%), quality wellness services (54%) and different idiosyncratic services (50.3%). The superior sector, wholesale trade, nutrient service, accommodation and the nutrient industry, stay the authorities’ focus.

For example, successful the nutrient work assemblage past year, 7,474 edifice owners declared an mean gross income of €140,575 and an mean nett net of €8,553, oregon €713 per month. Of the total fig of barroom owners, astir 4,993 declared an mean gross income of €77,989 and an mean nett net of €5,947. That is, nett profits represent 8% of turnover. Refrigeration technicians had nett profits that amounted to €7,153, plumbers had nett profits of €6,371, electricians showed nett profits of €7,390.

Per AADE’s concern plan, the tax audit mechanics is strengthened with modern accusation systems, hazard investigation tools and AI for the enactment of cases for investigation.

The audits, AADE executives report, will absorption connected businesses and sectors with a ample tax gap, suspicious income discrepancies and accrued indications of tax evasion, while accent is placed connected uncovering smuggling rings, VAT fraud and amerciable transactions.