GREECE: Greek Tax Authorities Say Over 215,000 Tax Evasion Complaints Recorded

The appodixi digital platform produced 28,910 complaints, of which 3,879 are anonymous, and 25,031 are eponymous

An online digital platform launched by the Greek tax authorities called “appodixi” has been inundated with citizen complaints linked to tax evasion. According to the Independent Authority for Public Revenue (IARP), over 215,000 complaints have been registered to date, with the vast majority of those being anonymous.

The app allows citizens to cross-reference the receipts they are issued in every transaction. Through it, every receipt that has been issued with a QR code is scanned. If citizens find non-transmission or discrepancy in the receipt’s details, they can send it to the IAPR – anonymously or by name – for further control.

The data indicates that roughly 180,000 citizens have used the smartphone app to file complaints about receipts, over 100,000 of which are anonymous, and 85,835 are with identified names.

In an effort to encourage the use of the application, Greek tax authorities pledged a financial bonus between €100 and €3,000.

However, despite the countless complaints, no citizen is yet eligible for the bonus, as no cases of tax evasion were verified by the Independent Authority for Public Revenue (IAPR).

The appodixi digital platform produced 28,910 complaints, of which 3,879 are anonymous, and 25,031 are eponymous, all of which are ineligible for the financial rewards. Of these, 25,573 concern tax violations, 340 involve customs violations, and 2,997 concern cases of corruption involving AADE employees.

1 November 2024

FINTECH: Coinbase Wants to Turn Every FinTech Into a Crypto Company

There are a handful of publicly listed cryptocurrency companies in the United States. These firms tend to serve as a good barometer of the state of the digital asset industry, at least domestically.

Read More
29 February 2024

CITIZENSHIP: Malta, Portugal Shine Brightest In Citizenship, Residency Programmes Ranking

The data sheds light on who is top of the tree in the citizenship and residency-by-investment schemes around the world. Malta and Portugal rank top in their respective categories. The Mediterranean

Read More
20 April 2024

AFRICA: 2024 Africa Wealth Report: Millionaire Growth of 65% in Next Decade

The total investable wealth currently held on the African continent amounts to USD 2.5 trillion and its millionaire population is set to rise by 65% over the next 10 years, according to the 2024 Africa

Read More
29 January 2024

UAE: UAE Economic Delegation in the UK to Boost Fintech Sustainability and Competitiveness

A UAE economic delegation is in the UK this week looking to explore opportunities for collaboration and partnerships in various sectors, including fintech, innovation, new economy, and circular economy.

Read More