h AADE – During the inspection at the station, it was found that the amounts of receipts were falsified by 90%.
The app has issued a congratulatory “Good Morning”, Apodoxyfrom the Independent Authority for Public Revenue.
After a gas station shutdown in Byron, which happened ten days ago, after an anonymous consumer complaint via the app, the complaint bell rang again in AADE control mechanism.
Named – this time – the complaint in question gas station, in Al. Panagoli 120 and Angelionos 15, in st. Friday.
According to her, the motorist found that other money was paid and recorded in the receipt he received, and another was finally registered in the company’s tax system.
When AADE inspectors went to the gas station to shut it down, the company’s attorneys tried to discredit the findings of the evidence.
However, at that moment, a customer arrived with a receipt dated 10/1/2022 worth 63 euros, in order to add points from the rewards program offered by the company.
The auditors took the receipt and immediately found that the value sent to the AADE databases was only … 20 euros!
And that’s not all.
They also reviewed the POS report with the tax authority registry and found 18 more cases 90% of receipts have been forgedi.e. 1/10 of its true value!
They found 15 other cases, in which the company did not send outgoing receipts to AADE’s databases, through the E-SEND electronic input and output system.
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