
Gas stations seem to be at the top of the list of fake machines. However, taxpayers app “appodix” they managed to unearth the first people hiding the taxable material. After a gas station located in Byron, which was fined a large fine after an anonymous consumer complaint, a second one was also discovered through the application. According to her AADESo far, citizens have reported 24,193 cases where proof was problematic.
A new, this time named, complaint concerned a gas station in Ag. Friday. According to her, the driver of the vehicle found that other money was paid and recorded in the receipt he received, while others were finally recorded in the business’s tax mechanism.
When AADE inspectors went to the gas station to seal it up, a company lawyer tried to challenge the evidence’s findings.
However, at this moment, a customer arrived with a check dated 01/10/2022 in the amount of 63 euros to credit points from the rewards program offered by the company. The auditors took the receipt and found on the spot that the value that had been transferred to the AADE databases was 20 euros.
The auditors also checked the POS report against the tax machine’s file and found 18 more cases where receipt amounts were falsified by 90%, or 1/10 of their true value. They found another 15 cases where the company did not transfer issued receipts to AADE’s databases via the E-SEND I/O system.
According to AADE, 95,000 citizens have downloaded the app to their mobile phones to date, with 24,193 complaints filed. Of these, 12,983 are anonymous, and the remaining 11,210 are registered. The success of the app is especially important, the Treasury said, noting that they did not expect the world to be so actively involved in efforts to curb tax evasion.
Source: Kathimerini

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