From the Sub-Directorate of the Financial Police of Northern Greece, 4 individuals have been arrested, who’re energetic in liquid gasoline buying and selling and buying and selling companies, because it was discovered that they have been illegally storing and buying and selling liquid gasoline – and not using a license and paperwork.
That is the proprietor of a petroleum station, house owners of companies engaged within the transport of petroleum merchandise and items, in addition to a tanker driver, towards whom a case file was filed for violation of the nationwide customs code and the laws on the group of the petroleum market.
A associated grievance was investigated and from the management carried out with the help of the staff of the Customs Audit Service (EL.Y.T.), a complete of two tons and 351 liters of liquid gasoline have been present in a home, automobile and storage areas of the above gasoline station. which have been saved and traded illegally with out permission and paperwork.
The portions in query have been reserved by EL.Y.T. and samples have been taken, so as to be despatched for examination to the competent Chemical Service. These arrested have been taken to the competent prosecutor’s workplace and referred to the Single-member Misdemeanor Court docket of Thessaloniki.
Smuggling in Crete and Kos
Customs Auditors of the Impartial Public Income Authority recognized unlawful gasoline stations in Heraklion, Crete and Kos, ensuing of their two-year sealing. Notably:
1. Following the utilization of data ensuing from a grievance in AADE’s appodixi software, 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 gasoline station positioned in Heraklion, Crete, incomplete paperwork have been discovered for the gasoline within the tanks, and the crime of smuggling is being investigated.
2. Kos Customs inspectors, conducting a routine examine at a lodge on the island, discovered possession of adulterated gasoline. Their management continued on the gasoline station from the place the provision was made and the existence of contraband gasoline was present in:
– three tank vans, with a complete quantity of 5,960 liters and
– 5 tanks with 1,072 liters of oil and 11,853 liters of petrol.
The gasoline was confiscated and will probably be returned from the tanks and tankers.
On the identical time, the circumstances are forwarded to the general public prosecutor for felony prosecutions, whereas, as well as, due diligence procedures are instantly activated to ban the provision of gasoline to companies related to the gasoline stations.
Learn additionally:
Chios: Shootouts between smugglers and the Coast Guard in pursuit of a ship with refugees (Video)
Antonis Remos: I’m not accused, I’m beneath investigation – What does he say concerning the tax evasion case
Rhodes: A widely known singer was arrested – He attacked the spouse of a widely known restaurateur within the restaurant the place she was singing
#Arrests #gasoline #smuggling #Thessaloniki #Seizures #AADE #gasoline #stations #Crete #Kos
