AADE: Citizens' complaints a key weapon against tax evasion - Inside the tax authority's new internal handbook
End of the days of opacity - when allegations of large-scale tax evasion by wealthy individuals were either "buried" under a mountain of information or left uninvestigated. By decision of AADE Governor George Pitsilis, a three-member committee is being set up at the Centre for the Control of Large Taxpayers, which must, within 10 working days, collect and assess every new complaint from citizens - whether signed or anonymous - that the tax administration receives.Burden on bureaucracy The new Pitsilis decision (A.1116/4.8.2025) introduces significant changes to the operation of control mechanisms. Under a new, systematic approach, the recording and evaluation of information from citizen complaints will now be carried out through fast-track procedures. Specifically:Registration of each complaint (or "information sheet" in auditor terminology) in the relevant list of AADE's Case Management application must be completed within five...
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