Can the State Revenue Service collect data about you without initiating an audit? The Supreme Court ruling will not please tax inspectors
The Supreme Court of Latvia questions the authority of the State Revenue Service (VID) to gather data about individuals without formally starting an audit, in a case involving undeclared income from puppy sales.
PASOK: Suspension of Party Membership for Anastasia Chatzidakis after National Transparency Authority Audit for Fake Benefits at OPEKA
The Greek political party PASOK has suspended the party membership of Anastasia Chatzidakis following her request amid an audit by the National Transparency Authority regarding alleged fraudulent benefits at OPEKA.
OPEKA: Numerous Violations - 'Shadows' with the Provision of Benefits
A systemic audit by the National Transparency Authority revealed numerous violations in benefit payments amounting to 1.86 million euros at OPEKA.
National Transparency Authority on OPEKA: Numerous Violations - 1,860,000 Euros Overpaid
The National Transparency Authority of Greece conducted a systemic audit of the Organization for Precarious Benefits and Social Solidarity (OPEKA), discovering significant irregularities and overpayments totaling 1.86 million euros.
Thriasio II: The concession under the microscope of the Audit Authority - Signatures with Damco-Hellenic Train expected within the year
The Audit Authority's upcoming decision will determine whether the Thriasio II project will move forward with signatures or face further delays.
Chevron-HelleniqEnergy: 'Ok' from the Audit Authority on contracts for the blocks in Crete - Peloponnese
The Audit Authority has approved four contracts related to the Chevron-HelleniqEnergy consortium's hydrocarbons bids, as announced by the Minister of Environment and Energy, Stavros Papastavrou.
Cyprus: AKEL requests for the audit report on the Independent Authority to be discussed
The AKEL party in Cyprus is calling for an immediate discussion of the audit report concerning the Independent Authority, following controversy surrounding a recent video.