More than 840 persons They got to her target AADE and her Authority of combating money laundering from Criminal activities In the first five months of the year, which are checked for black money laundering, tax evasion and debt to Public above 50,000 euros. At the same time, as the Everydaythe Large Taxpayer Control Center (KEMEF) checked 326 large cases and charged taxes and fines of height 26.42 million eurosof which 20.3 million euros They are taxes on hidden, undeclared income.

According to figures released by the Independent Public Revenue Authority and the fight against money laundering, after information targeted specific cases and taxpayers, as there were evidence of money laundering and high tax evasion. These cases were referred by the Authority to the Tax Administration for the conduct of tax audits, based on the data it has identified.

At the same time, according to the data, in the period January – May 2025, AADE sent to the Authority of the Combat Money Laundering Hundreds of tax evasion cases to check for money laundering.

Specifically, AADE referred to the first to check for the movement of black money 267 natural persons, who have committed tax evasion of more than 50,000 euros.

He also referred 575 natural persons who have more than 50,000 euros in debts, resulting in the total number of taxpayers who will be controlled and for possible black money trafficking reaching 842 VAT.

Also, the DOUs, the Audit Centers, the Large Taxpayer Control Center and the Research and Public Revenue Services and Public Revenue Services submitted a lawsuit to 469 taxpayers during the same period. It is worth noting that among the basic offenses that activate the black money laundering provisions include Avoid Payment of Income Taxesthe ENFIAas well as the VAT for ships. On the contrary, they do not fall into the scope of these provisions cases fake or virtual Invoice, but also cross -border fraud in VAT. More specifically, tax evasion that constitutes a criminal offense is considered any action with the intention of a taxpayer:

– Avoids Payment of taxes such as income tax, single property tax (ENFIA) or Special Real Estate Tax (EFF), concealing income or assets. This can happen through non -submission of tax return, inaccurate declaration or registration of virtual expenditure to accounting files to artificially reduce taxable material or completely disappear.

– Omit to repay or deliver incorrect taxes, such as VAT, turnover tax, premium tax, as well as withholding or bombing taxes, fees and contributions. There are also cases where the taxpayer makes inaccurate set -offs or discounts, requests illegal refunds or holds taxes and contributions he must pay.

– In addition, a serious infringement means misleading the tax administration through the presentation of false data as true or to conceal real events in order to avoid tax liabilities.