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Wednesday
14
Jan 2026
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Athens 9°C

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AADE: Tax officers investigate…tax officers over suspicious deposits, properties, and unexplained wealth increases

Account openings, family expenses, remittances, and real estate are included in AADE’s new audit of its own employees

Council of State ruling changes real-estate transactions: No protection from the contract when a higher payment is detected

With the Council of State’s decision, the amount that passed through the bank is the only price accepted by the tax authorities — The era of ‘double prices’ ends for good — AADE is ‘scanning’ the contracts

How the luxury car tax-evasion scam unfolded, exposed by the AADE: Shell companies and fake “margin scheme” invoices

The case is part of a broader fraud network now under investigation by the European Public Prosecutor’s Office (EPPO) — the scheme is believed to have caused losses exceeding €100 million across EU countries.

Heating allowance: myThermansi opens today: Up to €1,200 for households – When the installments are paid

How beneficiaries will apply, what applies for apartment buildings and when the installments are paid

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