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"Suspicious" Vat Refunds in the Sights of the Aade

Summary by Protothema
6,600 inspections and delinquency at 80% - Crossings increase by over 55% by the end of 2025, with an alarm at the AADE for Carousel-type fraud

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6,600 inspections and delinquency at 80% - Crossings increase by over 55% by the end of 2025, with an alarm at the AADE for Carousel-type fraud

The control mechanism regarding VAT tax evasion is picking up speed, as, just before the end of 2025, it sets a new target regarding tax refunds, increasing controls on… VAT and fraud Carousel: The noose tightens on the cunning - NAFTEMPORIKI

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Naftemporiki broke the news in on Saturday, December 13, 2025.
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