Home » today » Business » AADE: Double block on gas smuggling in Crete and Kos – 2024-07-06 06:01:54

AADE: Double block on gas smuggling in Crete and Kos – 2024-07-06 06:01:54

Customs Auditors of the Unbiased Public Income Authority recognized unlawful gas stations in Heraklion, Crete and Kos, ensuing of their two-year sealing.

Notably:

1. Following the utilization of knowledge ensuing from a criticism in AADE’s appodixi utility, it was established {that a} handwritten Retail Gross sales Receipt was issued for the sale of heating oil, which had not been transmitted to AADE’s data methods. From the on-site inspection on the gas station situated in Heraklion, Crete, incomplete paperwork have been discovered for the gas within the tanks, and the crime of smuggling is being investigated.

2. Kos Customs inspectors, conducting a routine test at a resort on the island, discovered possession of adulterated gas. Their management continued on the fuel station from the place the provision was made and the existence of contraband gas was present in:

  • three tank vehicles, with a complete quantity of 5,960 liters and
  • 5 tanks with 1,072 liters of oil and 11,853 liters of petrol.

The gas was confiscated and shall be returned from the tanks and tankers.

On the identical time, the circumstances are forwarded to the general public prosecutor for legal prosecutions, whereas, as well as, due diligence procedures are instantly activated to ban the provision of gas to companies linked to the fuel stations.

#AADE #Double #block #gas #smuggling #Crete #Kos

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