«Ξεσκόνισμα» της ΑΑΔΕ σε 690 επαγγελματίες: Στο μικροσκόπιο καταθέσεις, crypto, κάρτες, θυρίδες, λογαριασμοί και δαπάνες διαβίωσης

Intensive Fiscal Audit by Greek Tax Authority Targets 690 Professionals

The Independent Authority for Public Revenue (AADE) of Greece has initiated an extensive audit process focusing on 690 self-employed individuals and independent professionals. These taxpayers are under rigorous scrutiny due to suspected underreporting of taxable income, particularly those disputing their deemed income levels.

The audit involves unprecedented cross-checking of bank deposits, credit card transactions, safe deposit usage, and overall living expenses to verify that declared incomes align with actual financial behavior. By opening bank accounts and analyzing cryptocurrency holdings, the AADE aims to combat tax evasion with a multifaceted investigative approach bolstered by data analytics tools like myDATA.

Incorporation of Crypto Asset Analysis in Tax Compliance Efforts

One of the key novel elements in this crackdown is the focus on cryptocurrency holdings and transactions. Given the decentralized and pseudonymous nature of crypto assets, authorities are intensifying efforts to track crypto-related financial flows to prevent concealment of taxable earnings. This represents a broader international trend as nations adapt to the growing influence of digital currencies.

Additionally, the use of technology-driven business support tools and automated reporting is expected to streamline compliance and enhance transparency, with the AADE leveraging data from platforms like myBusinessSupport to flag inconsistencies. Taxpayers are advised to ensure that all digital and traditional income sources are accurately declared to avoid penalties.

This major initiative signals a more stringent regulatory environment in Greece, reflecting global shifts toward enhanced scrutiny in fiscal matters amid complex financial ecosystems. Professionals are encouraged to stay informed on changing regulations and maintain up-to-date financial documentation to withstand audits.