- Greece’s tax authority (AADE) is intensifying VAT refund audits to combat tax fraud and illegal claims.
- Targeted audits will increase from 4,200 to 6,600, focusing on suspicious refund requests and discrepancies.
- Cross-checks will use digital records, POS data, and electronic ledgers, with special scrutiny on zero declarations despite economic activity.
- 8,318 inspections are planned for 2025, with future plans for automatic VAT declaration completion to reduce fraud.
Source: tovima.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.
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