He was imposed the prescribed tax and surcharges, as well as a fine of 130,000 euros – An audit is also being carried out for previous years
Tax evasion in the amount of 3 million euros, the AADE revealed to an acquaintance nightclub adults. In particular, by using information received through a complaint, and by specifically monitoring the tax behavior of the specific company, the auditors found the concealment of not inconsiderable income.
At the same time, in the well-known adult entertainment center in question, AADE inspectors also carried out an on-site inspection. From the full processing of the data, they found that for the tax year 2022 the company did not submit an income tax return, concealing revenues of 2.7 million euroswhile also avoiding the payment of VAT of a total amount of 255,000 euros, reported APE BEE.
The company was imposed the prescribed tax and surcharges, as well as a fine of 130,000 euros. The audit continues into past uses to see if the business was just as… negligent.
