Greece Fines Tax Centers €414K for Widespread Tax Evasion
Greek tax authorities have imposed fines totaling €414,000 and temporary closures on 42 tax declaration centers after uncovering high levels of tax evasion nationwide. The audits, carried out by the Independent Authority for Public Revenue (AADE), found that 45,200 receipts or invoices had not been issued, revealing €3.2 million in undeclared transactions. The inspections covered 58 centers across Greece, including locations in Thessaloniki, Heraklion, Argos, Tripoli, Larisa, and Zakynthos.Temporary closures implemented As part of enforcement measures, 42 centers received 48-hour shutdowns, with the distribution as follows: Heraklion: 8 centersKilkis: 7 centersLarisa: 4 centersTripoli, Kefalonia, Grevena, Thessaloniki, Drama: 2 centers eachSamos, Sparta, Zakynthos, Argos, Agrinio, Edessa, Xanthi, Serres, Komotini, Florina, Kozani, Halkidiki, Katerini: 1 center eachEU fraud audits at OPEKEPE continue Meanwhile, the European Anti-Fraud...
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