Greek tax bureau reports major scam involving software that conceal sales; 100 businesses implicated

Wednesday, 13 November 2019 20:18
UPD:20:58
INTIME NEWS/ΤΖΑΜΑΡΟΣ ΠΑΝΑΓΙΩΤΗΣ
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Greece's independent public revenues authority this week announced what it called a major ring using software applications to alter cash register and e-transactions, with the purpose of showing lower turnover and sales.

According to the tax authority, some 100 businesses were detected after auditors raided an IT firm offering and employing the software, with the total figure concealed calculated at 25 million euros, and corresponding VAT not remitted at six million euros.

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