Today, Tuesday 15/10, the five arrested in Corfu in the case of extortion at the island’s tax office are being acquitted. The deputy director of the tax office of Corfu, who is considered to be the mastermind of the spiral, is charged with all the charges, which in some cases also fall on the other … Read more
A ring of extortionists at the tax office in Corfu was dismantled by EL.AS and four tax officials and an accountant were arrested, while their homes are being searched. According to information from police sources, cited by the Athens-Macedonian News Agency, the tax officials allegedly approached, through the accountant, taxpayers, who either had tax debts … Read more
The cord is tightening for thousands who own crypto-currencies, as the Ministry of National Economy and Finance decided, after the back-and-forth of the summer where the relevant working group that had been created since February 2024 was abolished, to put “in front of the machines” and set up new. Cryptocurrency trading The main objective of … Read more
The Greek police released detailed information on the way of operation of the ring of tax officials who extorted citizens in Corfu. In particular, as it emerged, at least from May 2024, the members of the criminal organization were facilitating, omitting or performing tax authority procedures contrary to their official duties as employees, as well … Read more
The Independent Public Revenue Authority proceeded with the complete clearing of the landscape, as far as the arrangements for debts to the State are concerned. More specifically, as AADE states in its announcement, the implementation of article 87 of the new Tax Procedure Code (Law 5104/2024) has been completed, which gave, with the payment of … Read more
Approximately 60% of the overdue debts of households and businesses to the tax office come from unpaid taxes, while the remaining 40% concerns fines, loans, court costs and imputations. Debtors with debts of up to 10,000 euros try to close their open tax accounts by including their debts in regulation. On the contrary, the big … Read more
The tip is targeted by the tax authorities, which can become a trap if certain rules are not followed. A decision of the Supreme Court states that even the small amount left by clients to the employee is a salary. Speaking to SKAI, G. Kourasis, vice-president of the Federation of Restaurateurs, said that according to … Read more
The AADE sends thousands of “rabasaki” with taxes and fines for “sins” of the past to taxpayers who are found to have hidden income or not submitted declarations. In the “eye” of the tax auditors are employees and pensioners with undeclared retroactive and earnings, taxpayers with earnings from abroad, property owners with undeclared income, professionals … Read more
Taxpayers must fill out a special declaration of confession of the tax offenses they have committed in order to get a “haircut”, at the tax office, of the fines from 25% to 50%. With the declaration of acceptance of the debt confirmed in the context of the audit, the taxpayers waive the right to appeal … Read more
On the table again is the tax treatment of cryptocurrencies by the Ministry of Finance, after the abolition of the committee that was established last spring and had not had time to complete its work. According to exclusive information of “Sunday’s Step”, in the next few days a committee will be re-established which will be … Read more