Economy · Greece

AADE takes measures against shell companies and tax evasion

1 sourceFirst reported 6 days agoUpdated 6 days ago

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The Independent Authority for Public Revenue (AADE) in Greece is taking measures to prevent the creation of ghost companies and the use of straw men.
These entities have frequently been utilized to accumulate millions of euros in unpaid taxes and social security contributions.
The tax administration's new initiative focuses on closing regulatory loopholes that allow such fraudulent business practices to persist.

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AI summary: catch up in 20 seconds

The Independent Authority for Public Revenue (AADE) in Greece is taking measures to prevent the creation of ghost companies and the use of straw men.
These entities have frequently been utilized to accumulate millions of euros in unpaid taxes and social security contributions.
The tax administration's new initiative focuses on closing regulatory loopholes that allow such fraudulent business practices to persist.

Generated by AI from the 1 sources below · always verify with the originals