AADE: “Bulldozer” business in three construction businesses – virtual bills and tax evasion of millions of euros

Surprising and meaningful Auditing of contracting companiesacross the country, by auditors Independent Authority for Public Revenue.

It is about The Company, codenamed “Boldosa”, is hereby the Executive Directors of Audit Services at AADE They use data taken from a special software algorithm and identify companies, which exhibit suspicious tax and transaction behaviors.

In this particular case, they identified and executed a targeted raid on three companies:

After the review of a natural person, manager of a construction company in the western region of Greece, for the year 2018an unexplained increase in property, totaling €1.5 million, was revealed.

In a construction company, she works in Atticaon the current year’s fine 158 thousand eurosThis is because the accounting files were not displayed after the auditor was invited.

On a business in Attica, which manufactures residential buildings, was fined 1.15 million euros for the 2019-2020 financial yearsAfter it was found that he issued fake bills of 2.3 million euros.

In all three cases, auditing continues, as auditors sift through business data for other uses.

Reporting: Thanos Tsiros