“Labraki” took out the gangs that carried out a targeted raid on three businesses
Surprise and targeted inspections of construction companiesthroughout the country, its auditors carry out Independent Public Revenue Authority.
It’s about her company codenamed “Bulldozer”according to which the executives of the auditing services of AADE use the data from the algorithm of the special software and identify companies, which present suspicious tax and transactional behavior.
In this particular case, they identified and implemented targeted raid on three businesses:
– After an audit of a natural person, manager of a construction company in the Region of Western Greece, for 2018, an unjustified increase in assets was identified, totaling 1.5 million euros.
– A construction company, active in Attica, was fined 158,000 euros for the current year, for not providing the accounting records, following an audit invitation.
– A company in Attica, which manufactures residential buildings, was fined 1.15 million euros for the 2019-2020 fiscal years, after it was found to have issued fictitious invoices of 2.3 million euros.
In all three cases, the audit continues, with the auditors sifting through the business data for other uses.
Source: Skai
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