audit Archives - Keep Talking Greece

Authorities start auditing freelancers, households on tax evasion

July 17, 2023 Economy, FEATURED 2

Greece’s Independent Authority for Public Revenue (AADE) will begin tax audits on all those who in 2021 declared family incomes of up to 10,000 euros. This concerns about 3.8 million taxpayers, who will be subject to electronic cross-checking of their accounts as AADE officials consider that these conceal a still …

Excessive profits by Greece’s energy producers estimated at €600 million, finds 6-month RAE audit

May 9, 2022 Economy 2

Greece’s Energy Regulatory Authority (RAE) has estimated that the excessive profits by electricity producers and suppliers in the country are at 600 million euros an audit report said. The Prime Minister had announced that the super profits will be taxed with 90 percent as a measure to have overcharges returned …

Audit in Disease Control Center finds 90-million euro black hole

August 10, 2018 Greece, Politics Comments Off on Audit in Disease Control Center finds 90-million euro black hole

Audit in the Greek Center for Disease Control and Prevention (KEELPNO) has revealed a black hole of 90 million euros for the years 2007-2014. In a written statement the chairman of the Parliament Commission investigating scandals in the health sector, Antonis Balomenakis, said among others that independent auditors found “significant …

Piraeus Bank says will respond to central bank audit over regulatory violations

September 27, 2017 Economy Comments Off on Piraeus Bank says will respond to central bank audit over regulatory violations

Piraeus Bank said on Monday it will respond to a draft report of a Bank of Greece audit that found regulatory violations during 2014-16 and that a final report by the central bank would follow thereafter. Piraeus shares came under selling pressure last week, prompting the bank to say it …

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