Large-scale cognition ΑΑΔΕ By checking luxury cars successful Greece caused a resonance not lone due to the fact that of the results, but besides due to the fact that of the methods of its implementation.
As portion of Operation Supercars, they were seized 229 cars with overseas licence platesand checks successful some cases resembled much force raidsthan standard tax control.
The cognition was organized ΑΑΔΕ (Independent State Revenue Authority) with the information of the unit ΔΕΟΣ based connected information investigation from toll roads, customs and integer hazard appraisal tools. This made it imaginable to place suspected cases and behaviour targeted checks passim the country.
Raids crossed the country
The inspections took spot successful the format of sudden visits:
- in parking lots;
- in αυτοκίνητο showrooms and dealerships;
- at αυτοκίνητο income sites;
- in places where owners of luxury cars often find themselves.
In a fig of cases, the actions of inspectors were perceived arsenic operations of accrued rigiditywith a afloat cheque of documents and vehicle status straight connected site.
Operation “Supercars”: 229 cars seized, owners checked from scratch pic.twitter.com/gKGjTDfoH3
— Athens News (@russianathens) April 11, 2026
Checks from scratch
Of peculiar involvement was the information that adjacent for cars that were formally registered, inspectors began re-checking the legality of the acquisitionincluding:
- origin of funds;
- tax reasons for the purchase;
- mode of use;
- correspondence of owners’ income to the level of expenses.
In fact, we are talking astir checking “from scratch” each parameters of ownership, which goes beyond the standard power process and increases unit connected owners of costly cars.
229 cars worth much than 10 cardinal euros
As a effect of the operation, they were seized 229 luxury cars total outgo implicit 10 cardinal euros.
Among them are cars from the world’s starring brands:
- Lamborghini
- Ferrari
- Porsche
- Mercedes-Benz
- Bentley
- Audi
The outgo of idiosyncratic cars reaches 750.000 euroswhich makes the conception a subject of special involvement to tax authorities.
Violations and transgression episodes
During the inspections, a wide scope of violations were revealed:
- illegal registration;
- use of vehicles by unauthorized persons;
- violations when operating cars with overseas licence plates successful EU;
- undervaluation upon import;
- questions origin of funds;
- tax violations and hidden income.
Some cases whitethorn beryllium transgression successful nature. Drugs were recovered successful 1 of the cars, and signs of falsification of recognition numbers were recovered successful others, which raises suspicions that stolen cars were used.
All such episodes person been transferred to the competent authorities for further investigation.
Where is the borderline of control?
Operation Supercars has go 1 of the largest successful caller years and is aimed astatine combating tax evasion and amerciable use of costly cars.
At the aforesaid time, the standard and format of inspections are already causing discussion: where is the borderline betwixt strict tax control And overpressure connected plus owners, adjacent if they are formally within the ineligible framework.
It is this issue, and not the checks themselves, that becomes cardinal successful the nationalist absorption to the operation.
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