Through a targeted, high-precision operation based on modern risk analysis tools and the use of algorithmic models, auditors from the Independent Authority for Public Revenue (IAPR) conducted extensive audits of food and beverage and leisure businesses in Eastern Attica.
According to the relevant announcement, the targeting of these businesses resulted from specific indications of tax risk, such as:
- failure to connect cash registers to POS systems
- failure to transmit data to the myDATA platform; and
- other findings from the analysis of available data.
The AADE audit teams conducted unannounced and repeat audits in tourist areas of Eastern Attica, from Markopoulo and Porto Rafti to Artemida, Lavrio, and Nea Makri, inspecting a total of 38 restaurants, cafes, bars, and recreational venues.
Despite the fact that particularly strong winds significantly reduced foot traffic at these establishments, the inspections revealed high rates of non-compliance:
- 20 of the 38 businesses (53%) were found to be in violation of tax laws.
- A total of 150 tax violations were confirmed.
- Fines totaling 50,000 euros were imposed.
At the same time, a 48-hour suspension of operations was imposed on two businesses in Porto Rafti due to serious violations of tax laws.
The Independent Authority for Public Revenue (AADE) is strengthening its operational presence daily in areas with high levels of economic and tourist activity, utilizing modern data analysis methods, surprise audits, and targeted interventions.
The message is clear: these audits are not limited to isolated actions. They will continue with undiminished intensity throughout the summer season, with the aim of combating tax evasion, protecting compliant businesses, and ensuring a level playing field in the market.