Billions in tax fines in 2025

Empty value-added tax returns from businesses with regular activity, “disappeared” traders progressive successful tax evasion schemes, fictitious invoices worth hundreds of millions of euros and inaccurate income and VAT declarations marque up the representation of tax evasion revealed by the audits of the Independent Authority for Public Revenue (AADE) successful 2025.

Through much than 290,000 audits, taxes and fines exceeding €3.1 cardinal were confirmed, reflecting the scope of delinquency successful the market. 

From the audits and cross-checks carried retired by the AADE audit mechanism, there person been respective cases that are notable: An insurer did not to state €532,400 to the tax office, a hairdresser successful Ioannina accrued her assets from an unknown source by €472,200, arsenic well arsenic a worker who did not state income of €334,815.

At the aforesaid time, the use of myDATA physics books led to the recognition of hundreds of businesses that declared zero income contempt their activity, arsenic well arsenic thousands of cases of concealment of taxable material, with the imposition of further taxes of tens of millions of euros.

According to information from the AADE, successful 2025 124,630 businesses and professionals did not submit a VAT return. After sending the e-mail, 26,948 declarations were submitted, paying €44.8 million.

At the aforesaid time, according to AADE’s study utilizing myDATA figures, 553 businesses were identified that had submitted zero VAT returns for the third 4th of 2023, while they were engaged successful concern activity. Of these, 251 businesses complied and declared an further €17.5 million, for which they were asked to wage further taxes of €1.3 million.

Also, during information cross-checking, 7,671 businesses were identified that should person included amounts successful the zero VAT returns submitted for 2025, where an further €48 cardinal were confirmed. Electronic bookkeeping has seemingly led to a important simplification successful tax evasion, and already, successful the 2nd year of cognition of myDATA, the results are substantial.