A robust ally within the battle towards her tax evasion has discovered Unbiased Public Income Authority (AADE), as there at the moment are 1000’s of complaints submitted to the platform for instances of tax evasion. As a part of the trouble made to make higher use of complaints, the Ministry of Nationwide Economic system and Finance is continuing with the method of organising particular committees each in AADE and in SDOE with a view to undertake to judge the significance of the data acquired.

Criticism reception desks have already been put into operation on the Audit Facilities of AADE, which consider complaints, whereas there’s additionally a particular digital platform the place they’re collected and evaluated. In keeping with the AADE plan, the criticism assortment workplaces will undertake:

  • Assortment of complaints, complaints, ideas, proposals, requests, knowledge and data, associated to the duties of AADE and basically to its mission, that are acquired by easy or piece of email, in individual or transmitted by different providers .
  • Investigation of incoming complaints/data and seek for any further data on the web and within the AADE databases.
  • Registration of incoming complaints/data within the OPS. Utilization of AADE Complaints/Info.
  • Transmission of complaints/data, which aren’t associated to the duties of AADE, to the competent our bodies.
  • Transmission of the evaluated, as advanced complaints/data, by the Standing Committee for the Analysis of Complaints/Info to the competent audit providers (D.OY., KE.ME.EP., KE.FO.M.EP., EL.KE. , Y.E.D.E.) of AADE, in addition to to different providers inside and/or exterior AADE, in response to their content material.

As well as, in SDOE, a three-member Committee is ready up, for the examine and analysis of data associated to the train of the work and the mission of the Common Directorate of SDOE. The Fee’s job is to:

  • examines the content material of any data entered into it,
  • evaluates the data that refers back to the fee of violations and investigates those who fall beneath the competences of the SDOE,
  • evaluates complaints each by way of curiosity and whether or not rapid motion is required.

The grading

The classification of the complaints additionally determines the response velocity of the providers. Extra particularly, their characterization is differentiated into:

  • Frequent: it’s a part of the motion planning of the related Operational Directorate.
  • Pressing: rapid motion is required (issuance of a management order), by receiving an data sheet.
  • Extraordinarily pressing: forwarded instantly for motion upon approval by the President of the Fee.

How complaints are filed

It’s famous that complaints to the SDOE could be made within the following methods:

  • in individual on the workplaces of S.D.O.E. (Alkifronos 92 & Piraeus 207, gr. 401- 4th ground)
  • by mail (Tach. Deal with: Alkifronos 92 & Piraeus 207, P.O. 118 53 ATHENS)
  • by electronic mail ([email protected])
  • by telephone at quantity 1517

In keeping with the AADE knowledge, 16,243 complaints have been submitted to the tax evasion criticism platform, of which 13,886 are nameless and a pair of,357 are named. Of those, 1,672 concern complaints of auditor corruption and integrity violations, 219 customs violations and the remaining 14,352 tax violations.

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