On the identical time that he’s overlaying up potential prison prices towards sworn tax officers below the pretext of disciplinary checks, with out asking for the help of police and prosecutorial authorities, the Governor of AADE Giorgos Pitsilis is performing shortly by acquiring judicial and police help to catch Chinese language corporations which have arrange a circuit and are evading taxes by means of software program lowering to 1/10 the worth of the merchandise they promote. It’s, as he revealed, swelling with delight for the methodology adopted (cooperation of tax, police and prosecution authorities), G. Pitsilis, a few ring the place a Greek and two Chinese language nationals, residents of Slovakia, provided sure companies with unlawful software program put in on tax mechanisms. By means of this, the worth of the bought product that was handed on to AADE was “diminished”. In observe, the shopper acquired a receipt with the said quantity, however the software program transferred 10% of this worth to AADE. These tax mechanisms had been procured by 287 corporations of Chinese language pursuits and the harm thus far (over a interval of 1 month) for the Greek authorities quantities to three million euros. A few of these corporations even have 10-15 branches in Greek territory and now the authorities are investigating how large the harm is to the Greek public…
Paper dragon
The corporate that was set as much as reveal the circuit was “baptized” by the commander of AADE, Paper Dragon… As he talked about with delight, after nameless complaints that reached AADE within the first two months of 2024, the corporate was instantly arrange with the title Paper Drakos and with the help of the judicial and police authorities inside 5 months the ring was revealed and dismantled! Actually, Giorgos Pitsilis, who was repeatedly concerned in numerous darkish affairs (from pictures contests for renting actual property, to the location of the sworn tax officers of Chalkida who had been caught red-handed), Giorgos Pitsilis, excited by the outcomes of the Paper Dragon, started to philosophize, making a speech referring to his actions that it’s “an existential precedence to deal with tax evasion”.
He misplaced his phrases – an oblique confession of his guilt
However when the query was requested immediately by “D”, why whereas he chooses the cooperation of the police and prosecutors to disclose the tax evasion ring of Chinese language corporations inside 5 months, he doesn’t do the identical within the nameless complaints towards elected tax officers, which he himself has admitted in “D” there are greater than 1,300 and it chooses the disciplinary controls”, the Commander of the AADE, admitted that the instances are investigated by way of their disciplinary side and if one thing reprehensible is discovered it’s despatched to the competent prosecutorial authorities. The confession of guilt turns into apparent… How is it doable for tax officers to know the prison dimensions of a criticism? In fact, Mr. Pitsilis who acts as a feudal lord, by the grace of God, “legislates” with selections bending the precept of separation of powers and tearing the Structure, will he be caught within the Prison Code? As D and Kostas Vaxevanis have revealed already for the reason that summer season of 20203 the Commander of the AADE, “washes” tax officers who’re reported anonymously and as a substitute of sending the instances to the prosecution authorities to research whether or not prison offenses exist, maintain the instances for disciplinary assessment .
Why did he undertake (the reality is true) the technique of cooperation with the prosecutorial and police authorities within the Paper Dragon operation that arose from nameless complaints, and adopts disciplinary checks with out police cooperation (the Chalkida case was dealt with in secret by the AADE, law enforcement officials) and prosecutorial authorities? Do we’d like extra proof that “one thing rotten prevails within the AADE Feud”? Because the clever individuals say “the fish rots from the pinnacle”…
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