Sweeping were the checks of Independent Public Revenue Authority In the market, five months, and in terms of issuance and virtual invoices. The Special Algorithm of AADE, who records business movements, combined with data from Mydata and quality analysis by auditors, has led to the identification of significant virtual invoices cases, which conceal significant amounts of revenue and taxes. In total, 8,300 virtual invoices were found, totaling € 138 million.

The offenses per branch

  • Production and marketing of women’s clothing: 581 invoices – 4 million euros
  • Retail and wholesale Food Trade: 36 invoices – 3.3 million euros
  • Wholesale of timber and agricultural machinery: 52 invoices – 10 million euros
  • Education Services: 9 invoices – 4 million euros
  • Wholesale Meat Trade: 46 invoices – 2 million euros
  • Packaging Services: 63 invoices – 1.8 million euros
  • Technical and Manufacturing Projects: 3,503 invoices – 56 million euros
  • Maintenance and Car Repair: 82 invoices – EUR 11 million
  • Mobile Phone Trafficking: 27 invoices – 2.8 million euros
  • Building Cleaning Services: 844 invoices – 15.4 million euros
  • Advertising Services: 2,615 invoices – 16.2 million euros
  • Software Trafficking: 70 invoices – 8.1 million euros
  • Feed Trading: 350 invoices – 7.3 million euros
  • Film Production: 4 invoices – 133.5 thousand euros