Tax Evasion: The 10 Major Cases Worth Millions that the Authorities Are Investigating

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The tax administration is intensifying and accelerating inspections for cases of large-scale tax evasion and money laundering, focusing on the catering sector where at least ten large companies have been classified as high-risk. The authorities are using digital tools, cross-checking of data and risk analysis to identify hidden turnover, virtual pricing and circuits with straw men. At the same time, the route of the funds and the involvement of …

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Networks of companies that appear and disappear, goods that are declared as exports while being sold on the Greek market, and transactions that are not

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From the pizzas and ovens of Pizza Fan and "Choriatiko" to the mobile phones and containers of Piraeus, ten major tax evasion cases are spreading, ... The article Tax Evasion: The 10 biggest cases in Greece and the "holes" of millions was published in NewsIT.