Tax Evasion: The Three "Tricks" of Major Tax Evaders - How They Neutralize the Digital Arsenal of the Tax Administration
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7 Articles
What are the ways in which fraud can be "exposed" - The Pizza Fan case became the occasion for the investigation of illegal software
The revelation of yet another major tax evasion case confirms that the Tax Authority has significantly developed its
Fines of 15% on turnover without a "ceiling", bells and padlocks up to two years in the AADE penal code. How turnover is hidden from the tax authorities.
Three basic methods are used by tax evasion rings to hide sales and income: the use of "monkey" cash registers, the abuse of legal tax mechanisms and the installation of illegal software that alters transaction data. The AADE attempts to intercept these practices by utilizing algorithms, cross-checks with the myDATA platform and the Appodixi application, through which citizen complaints have exceeded 225,000.
According to the AADE, there are three main methods of tax evasion, from "monkey" receipts to illegal software that alters sales, while the Appodixi application contributes to the identification of violations through citizen complaints.
Invisible sales, altered tax records and deleted orders are offered by the illegal software that is in the sights of the AADE and the Hellenic Police. The 10 tricks that the AADE auditors have identified.
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