About 45,000 businesses and freelancers with missing files have been targeted by the authorities, who have 20 days to avoid being in a very difficult position.
Chrysostomos Tsoufis
Sand is being saved in the hourglass of those who received a refundable advance, but during the….weighing carried out by AADE, they were found to be underweight as they had not submitted all the required supporting documents. They have until August 31st to submit the required documents, otherwise they will be asked to return the entire refund they received and even with interest that runs from the day they received the money.
About 45,000 businesses and freelancers with missing files have been targeted by the authorities, who have 20 days to avoid being in a very difficult position.
The most common failure identified by audits is the submission of falsified financial information. In other words, the interested party was “teasing” his turnover so that his fall would appear greater so that he would be entitled to a larger amount.
Many beneficiaries did not comply with the condition to maintain employment. In other words, while they had undertaken the commitment not to reduce their staff, ERGANI shows them to have proceeded with layoffs. Fewer were those who have not submitted the case-by-case – because the returnee’s cycles are 7 – different supporting documents within the deadline.
At the same time, the Ministry of Finance is giving a second chance to businesses that were financially affected during the pandemic but their applications for refunds were rejected for one reason or another. The General Directorate of Economic Services responsible for the review will check the applications by cross-checking the data declared by businesses and self-employed professionals and the data it will draw from the AADE databases and will decide.
The review process should be completed by February 28, 2023.
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