Another four stores of a well-known multinational clothing chain were closed within two days by the Independent Inland Revenue Authority. The reason; They issue, but do not send the receipts to AADE.
Specifically, the Authority’s auditors, who continued to audit the company’s branches throughout Greece, found that:
on Glyfada, from 24/01 to 24/06, 33,800 receipts, with a net value of 835,000 euros, plus VAT of 201,000 euros, were not passed. Apart from the lockout, a fine was also imposed 101,500 euros.
on Kalamata, from December 2023 to June 2024, 12,600 receipts, with a net value of €263,000, plus VAT of €63,000, were not transmitted. The fine amounts to 32,000 euros.
on bullet, in the last three years, 125,000 receipts, with a net value of 2.4 million euros, plus VAT of 562,000 euros, were not sent. The fine came to 281,000 euros.
on Rose, from 30/01 to 15/06, 5,300 receipts, with a net value of 125,000 euros, plus VAT of 30,000 euros, were not passed. The fine came to 15,000 euros.
AADE auditors began examining the company’s books, to record its overall tax behavior.