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, … Read more

Italian police cease Chinese language residents smuggling luxurious vehicles

Italian police cease Chinese language residents smuggling luxurious vehicles

Jakarta – Police Italy has revealed a human trafficking community of Chinese language residents utilizing luxurious vehicles. The makers a smuggler migration China to Italy earlier than their passports had been confiscated and so they had been handled as slaves. As reported AFPOn Thursday (27/6/2024), the smugglers requested the migrants to fake to be “unsuspecting … Read more

Customs delivers sneakers for donation | Caught for dishonest, they are going to be launched for social causes

Customs delivers sneakers for donation |  Caught for dishonest, they are going to be launched for social causes

Practically eight thousand pairs of sneakers seized for anti-trademarks have been delivered by the Common Directorate of Customs-AFIP to be donated for social functions. These are sneakers with an apocryphal inscription from a well-known model, New Steadiness, which the licensees agreed to ship for donation, earlier than they have been destroyed. The products have been … Read more

Cuban arrested in Miami for smuggling cigarettes from the Island – 2024-05-12 14:07:34

Cuban arrested in Miami for smuggling cigarettes from the Island
 – 2024-05-12 14:07:34

Florida authorities arrested a Cuban who was caught trying to illegally introduce several boxes of cigarettes into the United States, after arriving at Miami International Airport (MIA) from the Greater Antilles. According to the authorities’ report, the subject was identified as Alexander Pérez Vera, who arrived in the United States on April 12 aboard Delta … Read more

Residents of Panevežys Protest Rail Baltica Node; Social Democrat Leader Accuses Ruling Bloc of Delaying Defense Funding Decisions

Residents of Panevežys Protest Rail Baltica Node; Social Democrat Leader Accuses Ruling Bloc of Delaying Defense Funding Decisions

Residents of the Panevėžys district protested against the “Rail Baltica” node; Social Democrat leader accuses ruling bloc of delaying decisions on defense funding The government transfers the building to the Orthodox Christian community On Friday, May 3, the Lithuanian government handed over the building in Vilnius to the Orthodox community of the Patriarchate of Constantinople. … Read more

Ambitions over Xenophon and the Council of Elders, Maria Rita Galli’s annoyance and the plight of oil trading companies – Financial Post – 2024-04-06 13:24:43

Ambitions over Xenophon and the Council of Elders, Maria Rita Galli’s annoyance and the plight of oil trading companies – Financial Post
 – 2024-04-06 13:24:43

It will be solved It is certain that by Wednesday, June 19, when the general meeting of the Association of Businesses and Industries (SEB) will be held, one will have finally been chosen as a candidate for the president of the historical association of Greek employers. Of course, this is the best case scenario. Which … Read more

They formally accuse a Cuban who tried to enter Tampa with 100 thousand USD – 2024-03-14 14:30:20

They formally accuse a Cuban who tried to enter Tampa with 100 thousand USD
 – 2024-03-14 14:30:20

This week, the Federal Prosecutor’s Office of Tampa, in Hillsborough County, Florida, formally accused the Cuban-American Mirtza Ocaña Lara of smuggling, this after the woman tried to enter the United States last February with more than 100,000 dollars (USD) in undeclared cash. With this, Ocaña Lara, 38 years old, officially faces two serious charges of … Read more

Six years in prison for Dutch football international Quincy Promes for drug smuggling

Six years in prison for Dutch football international Quincy Promes for drug smuggling

drugs The court in Amsterdam has sentenced footballer Quincy Promes to six years in prison for his involvement in the large-scale smuggling of cocaine through the port of Antwerp. That happens in absentia, Promes has been living in Russia since 2021. The cocaine smuggling took place at the end of January 2020 via a container … Read more