AADE inspectors disguised as tourists and uncovered tax evasion on 3 out of 4 day-cruise boats in Kos (video)

AADE inspectors proceed the cognition “I’ll instrumentality you connected a cruise”, which involves checks connected day-cruise boats. After Santorini, it was Kos’ turn, wherever a coordinated inspection cognition was carried retired by AADE teams with the enactment and practice of the island’s Port Authority.

The enactment focused connected day-cruise boats that run regular mini-cruises on Kos’ coastal areas and to the neighboring islands of Pserimos and Kalymnos.

How the inspectors operated

AADE inspectors, who came from services extracurricular Kos, boarded the day-cruise boats posing arsenic tourists, purchasing tickets either done online platforms oregon with cash. During the trips, they monitored the usage of currency registers and POS systems, and recorded the process of issuing receipts.

Just earlier the extremity of the cruise, they revealed their identity, presented authoritative IDs and inspection orders, and proceeded to papers the violations.

At the aforesaid time, different inspectors had requested and received rider records for circumstantial clip periods from the Port Authority. After processing and cross-checking this information with the myDATA and e-Send integer systems, they identified important discrepancies that confirmed gross concealment. Inspectors waited for the circumstantial boats to instrumentality to larboard and imposed the prescribed penalties.

What the inspections uncovered

A full of 8 day-cruise boats were inspected. Violations were recovered connected 6 of them, a usurpation complaint of 75%.

The violations included:

– Failure to contented receipts for income of brushed drinks, coffees, and different items during the cruises
– Failure to contented tickets to passenger-tourists
– Concealment of turnover and revenues, arsenic revealed done cross-checking with integer systems

For these violations, the prescribed fines were imposed, portion the owning companies are being subjected to further semipermanent audits.