Greek Tax Authority Investigates Family Money Transfers for Hidden Donations

Greek tax authority traces family money transfers to catch hidden donations

Investigators cross-check recent bank records, six-month timing gaps, income tax codes and property filings, then weigh whether the declared donor could actually afford the sum, with rates reaching 40% when family relationships are ultimately misrepresented The post Greek tax authority traces family money transfers to catch hidden donations appeared first on ProtoThema English.

By Αλεξία Αμβράζη