Public revenue authority shuts down shop of multinational clothing chain for tax wrongdoings

The reason; They issued, but did not forward receipts to AADE.

Specifically, the Authority's auditors, continuing the audit of the company's branches throughout Greece, found that:

In Glyfada, from 24 January to 24 June, 33,800 receipts, with a net value of 835,000 euros, plus VAT of 201,000 euros, had not been forwarded.

In addition to the shutdown, a fine of 101,500 euros was imposed.

In Kalamata, from December 2023 to June 2024, 12,600 receipts, with a net value of 263,000 euros, plus VAT of 63,000 euros, had not been forwarded. The fine reaches 32,000 euros.

In Volos, in the last three years, 125,000 receipts, with a net value of 2.4 million euros, plus VAT of 562,000 euros, had not been forwarded. The fine reached 281,000 euros.

In Rhodes, from 30/01 to 15/06, 5,300 receipts, with a net value of 125,000 euros, plus VAT of 30,000 euros, had not been forwarded. The fine reached 15,000 euros.

AADE's auditors have started checking the company's books, in order to record its overall tax behavior.