“Three out of four Declaration Reception Centers (DOCs) that have been audited to date by the Independent Public Revenue Authority (AADE) were found to have delinquent behaviors regarding their tax data. This impressive element, which comes to confirm the position of New Democracy that the KYD are the matrix of the problem that led to the case of OKAYthe commander of AADE, Mr. Giorgos Pitsilis, gave during his testimony to the Investigating Committee” its sources mention and add: “In particular, according to these figures, out of the approximately 500 KYDs that exist in our country, 225 have been checked to date, a control rate that reaches 48%, that is, approximately 50% of KYDs. From these controls, hidden taxable material exceeding 10,000,000 euros has been found, while the fines that have already been imposed exceed 1,000,000 euros.”

According to the same sources, “It is worth noting and this shows the scope of the problem in the KYD is that, according to Mr. Pitsilis, there are centers whose AADE inspectors cannot find their owners to check them!”. They even note that “the Governor of AADE Mr. Georgios Pitsilis – responding indirectly to the unfortunate leak of PASOK for his disagreement with Mr. Voridis – explained in a related question that approximately 40,000,000 registrations are made on the E-9 form per year. Therefore, it is impossible to carry out an advance, preventive, that is, a title check on each of them. Nevertheless, targeted title checks can be carried out, ad hoc, when needed, as has been done many times in the past. And the cross-checking of ATAK registration in IACS declarations with the corresponding registration in the E-9 form in terms of ownership, is done more easily, more smoothly”.