Pizza Fan Outlets Remain Closed Amid VAT Fraud Investigation
21 Articles
21 Articles
A former employee's complaint reportedly unraveled the tangle of the Pizza Fan case, which did not pay VAT of 25 million euros. As reported by iefimerida.gr, the alleged leader, who was also the main shareholder of the subsidiary in Cyprus, had maintained a single call center for all orders, even if there were franchise stores. During orders, they asked customers whether they would pay by card or cash. In case they chose cash, they did not sen…
The... seemingly standard question "with cash or card" triggered an entire VAT non-return mechanism - How the system worked
Pizza Fan, using illegal software, allegedly failed to pay the state at least 25 million euros in VAT since 2022. The post How Pizza Fan's software worked that hid receipts from the tax office appeared first on in.gr.
At the center of the investigation into a major tax evasion case, with estimated losses approaching 25 million euros, is the manner in which it is alleged that
With 25 million euros, it seems that the Pizza Fan company had managed to damage the Greek state, in a case that brings to the fore the ways that those who want to hide turnover and manage to move large amounts under the table and deceive the mechanisms of the AADE. Pizza’s large tax evasion […] The article Pizza Fan: How the trick with the “treats” was set up to deceive the AADE – Complaints exceeded 225,000 appeared first on Seleo.gr.
Pizza Fan is the star of a "mammoth" scheme that, according to the authorities, led to tax evasion of at least 25 million euros thanks to special software that was installed in the central ordering system, resulting in the issuance of "tampered" receipts. In addition to the owner Konstantinos Antaras, the number two of the chain, store managers, accountants and ... have been arrested.
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