After a possibility research, during the algorithms to be had to the particular investigation forces of the AADE, fuel stations have been centered, according to explicit standards
At two-year seal 5 antisocial fuel stations, in Xanthi, in Alexandria Imathia in Anoixi, in Pikermi and in Ilion Attica, led a large-scale operation of the audit services and products of the Unbiased Public Earnings Authority, in cooperation with the Hellenic Police.
Customs and tax auditors of the AADE and policemen of the Arranged Crime Directorate and OPKE of the Hellenic Police participated within the making plans and implementation of the motion, whilst the coordination used to be executed by means of the AADE Trade Corridor.
Particularly, after a possibility research, during the algorithms to be had to its particular investigation forces AADE, have been centered gas stationsaccording to explicit standards. Fiscal and customs auditors, in collaboration with ranges of the Hellenic Customs Carrier, installed discretion tracking the centered fuel stations, whilst on the identical time the group of workers of the Operations Room gained in actual time the knowledge transmissions from the enter – output techniques of fuel stations.
After processing the knowledge and evaluating the transmissions, a central order used to be given for an on-the-spot take a look at on the monitored stations, all the way through which it used to be discovered:
• falsification method of enter – output mechanisms,
• transmission diminished worth of a tax report within the AADE database.
On account of the audit:
• imposed two-year sealing at 5 (5) fuel stationswhilst in terms of the Alexandria-Imathia fuel station, the Prosecutor’s Administrative center additionally ordered the arrest of the landlord, with the autoforos process.
• a seek warrant used to be issued to find and take hold of them speedy measures to prevent the availability of gas on the fuel stations hooked up to the sealed ones (on the subject of the house owners or the individuals who organize them),
Moreover, seven (7) fuel stations have been recognized, which had no longer despatched the prescribed certificate and declarations to the gas buying and selling corporations and for that have been issued particular orders to prevent gas provide.
It’ll be adopted by means of interruption of provide at fuel stations related to the stations that have been sealed, based on the provisions of due diligence.
#AADE #Lock #fuel #stations #Attiki #Xanthi #Imathia