Cases of food smuggling without basic hygiene require immediate sanitary and judicial investigation. According to the publication Dnews today, February 18, small cars stop near the central market of Athens, Varvakeio, and drivers load meat from the stalls, which wholesalers then resell to retail restaurants. As can be clearly seen in the photographs, a foreigner […]
Tag: tax avoidance
Villas in Mykonos: Gigantic Tax Evasion
The investigation, carried out by the experienced Greek tax auditors AADE, produced a fantastic result. The inspectors, posing as foreign clients renting the villa, were able to find and uncover the criminal schemes. AADE auditors have identified massive tax evasion in Mykonos. A number of “secret” offices were identified, which were located in apartments in […]