Fines and padlocks were imposed
Large -scale tax evasion The checks of the Independent Public Revenue Authority revealed (AADE) In 29 live music entertainment centers during the operation “Fever on Saturdays” in Athens and Thessaloniki.
As announced by AADE Governor George Pitsilis, with the reference point the evidence of the nightclubs on January 11th, A on -the -spot check was followed in all 29 centers in the next two Saturdays, where divergences were found from 100% to 200%.
Specifically, the auditors utilizing data that received on -the -night nights and data sent to AADE on Esend and Mydata platforms found thousands of euros tax evasion. The nightclub controls were made on turnover in drinks and flowers with 80 controllers in the field, another 30 for on -site intervention in the event of violations.
The checks were subsequently continued in the centers with the largest deviations and fines and padlocks were imposed.
The survey utilized data from booking platforms to social media posts.
To carry out checks The benchmarking method was used. The turnover was received that reported these centers one Saturday, without being controlled by AADE. Subsequently, the next two Saturdays where auditors were found in control centers, the auditors compared the data where large divergences were found in the overall turnover of the centers.
The audit was extended to the nightclubs of the nightclubs and the owners. A person who appears as responsible for 4-5 nightclubs but showed that his income did not justify this business.
Evidence
The evidence of more than 500 euros were found in the AADE auditors’ scanner as these are mandatory that they must be paid by POS and banking. And during these checks many cases of violations were identified as the evidence had been paid in cash.
As George Pitsilis said, offenders have been confirmed fineswhile a nightclub has been suspended, which however appealed to a court and granted a temporary license until the case is heard.
