Displaying items by tag: fines

The government has decided to act on its warning to farmers that time is running out, with Wednesday now emerging as the turning point that is likely to trigger an escalation in the confrontation between Maximos Mansion and the farm union leaders manning the road blockades. On Wednesday morning, the positive package of interventions—largely finalized during Sunday’s meeting at Maximos Mansion—will be presented, after which the countdown begins for the enforcement of existing legislation, both at the administrative and criminal levels.

The next four companies, identified by the operation of the digital misleading rebate detection tool used by the Ministry of Development audit services, were notified of the fines, just as had happened before the first announcement of the five companies last Friday.

Independent tax authority AADE auditors who conducted an investigation at "Nammos" in Mykonos found themselves faced with extensive tax violations - tax evasion and levy evasion.