Buyers Urged to Verify VAT Amid Used-Car Fraud Scandal in Greece

• Buyers in Greece are warned to verify VAT payment with customs before purchasing used cars.
• A VAT fraud scheme involving a Bulgarian intermediary and false invoicing has been uncovered in cross-border used car sales.
• Vehicles bought from Germany were sold to Greek firms using the EU margin-scheme to evade VAT.
• Cars with false documents may be seized until taxes and penalties are paid.
• Authorities have detected 19 luxury vehicles involved, with over €212,000 in VAT losses to the Greek state.

Source: ekathimerini.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

---

---