The Impartial Authority of Public Revenues comes below duty after the dismemberment of the ring of tax officers who extorted businessmen in Chalkida.
A case that had been delivered to mild by Documento, since final July, however, because it appears, an order was by no means given for an audit by the Authority itself. In spite of everything, it isn’t the primary time {that a} criticism reaches AADE and is referred internally to administrative management our bodies (of the Authority itself) for attainable disciplinary offenses and to not the Prosecutor’s Workplace.
Nevertheless, after the involvement of ELAS, it was unimaginable for the complaints to stay disciplinary investigations and the case takes the trail of Justice.
The arrest of the director of DOU Chalkida, the deputy director, 3 staff and two personal people occurred at midday on Tuesday following an operation by the Directorate of Inner Affairs of EL.AS. in Two Timber.
The arrested had been taken to the Chalkida Prosecutor’s Workplace. A case file was filed towards them – because the case could also be – for legal group, bribery of an worker by occupation and as a follow-up, breach of responsibility, extortion and tried extortion by occupation, bribery of an worker as a follow-up and weapons.
The superior – “chosen” Pitsili
The Chalkida case was investigated undercover by the Police’s Inner Affairs Directorate and thus telephone faucets and a daily search had been carried out which led to arrests. Amongst these arrested is the top of the DOU, who was appointed by the choice of the commander of the AADE, Giorgos Pitsilis, a few yr in the past even with “particular causes”.
Learn extra: “Chosen” of Pitsilis the elected head of the Secondary College of Chalkida – She was appointed “with a particular justification of the Governor of AADE” (Doc)
How the circuit labored
Tax collectors and personal people had been lively in facilitations, acts or omissions of procedures, fiscal competence, in addition to blackmailing businessmen to be able to obtain sums of cash.
The sign to the Authorities was given three months in the past by citizen criticism towards two staff who, making the most of their standing, they demanded and acquired sums of cash, in order to not block refund procedures to beneficiaries.
From the investigations up to now, 17 circumstances of extortion have been solvedfrom which the group obtained unlawful advantage of 95,600 euros, over a interval of three months.
In accordance with THE GREEK POLICE. the circuit operated with hierarchy and distinct roles, whereas it was additionally arrange below a staff consisting of two members. The chief, head of the staff, is introduced to have taken over the coordination of the receipt and distribution to the opposite members of the sums of cash. On the identical time, he secured applicable details about firms, for the continuation of their legal exercise, whereas speaking with the sub-group.
Throughout the police operation, a citizen was recognized who entered the DOU of Chalkida holding a file, which was discovered within the possession of an worker and contained the quantity of 10,000 euros.
What did EL.AS discover?
In subsequent searches carried out in homes, autos, in addition to within the possession of the accused, amongst others, the next had been discovered and confiscated:
- the overall quantity of -78,795- euros,
- -10- cellular phone gadgets,
- -4- notebooks with handwritten notes,
- variety of photocopies of tax circumstances and
- double-barreled shotgun, for which there was no license to own
From the investigations up to now, -17- circumstances of extortion have been found, from which the group obtained an unlawful advantage of -95,600- euros, over a interval of three months.
Learn extra: Tax mafia blackmails businessmen
See additionally: The AADE mafia in Chalkida as nicely: How ELAS uncovered the ring that blackmailed businessmen – Affirmation of Documento’s revelations
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