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Checks for the department of Economic Police for the detection of violations of tax and insurance legislation

In the context of targeted actions carried out by the Directorate of Economic Police and the Department of Financial Police of Northern Greece, levels of officers…carried out during the period of 07 to 11 September 2016, a large number of controls in health stores in areas of athens and Thessaloniki, for the implementation of the tax, insurance and αγορανομικής legislation.During the audits identified a total of (14) stores infringements of the tax and insurance legislation and in particular:In the area of Attica; In the cafeteria, the non-issuance of (3) evidence of retail transactions, in violation of the tax legislation and was occupied also employed worker, who was not registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation,• snack-bar, the non-version (2) evidence of retail transactions, in violation of the tax legislation, and (7) violations of the insurance legislation,• In a coffee bar, occupied to be employed two (2) employees who were not registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation.• In a bar, I don’t επεδείχθησαν the tables of personnel, in violation of the insurance legislation.In the area of Thessaloniki• In crafts, women’s clothing, a breach of the insurance legislation.• In coffee-cream-filled pastry, a violation of the insurance legislation.• Restaurant-café-bar, the non-issuance of proof of retail transactions, in violation of the tax legislation, and (4) infringements of the insurance legislation.• In a refreshment room, a violation of the insurance legislation.• In a coffee shop, breach of the insurance legislation.• In a café-bar, was occupied employed worker without being registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation.• In a restaurant-steakhouse, non-version (2) evidence of retail transactions, in violation of the tax legislation, and (7) violations of the insurance legislation.• In the cafeteria, was occupied employed worker without being registered in the επιδειχθέντες tables of personnel, in violation of the tax legislation and infringement of the insurance legislation.• In a café-bar, the non-issuance of (3) evidence of retail transactions, in violation of the tax legislation, occupied also employed two workers, without being registered in the επιδειχθέντες tables staff and infringement of the insurance legislation.• In a coffee shop-cafe, (2) violations of the insurance legislation.For the above cases, were informed by the competent Services for the imposition of the provided administrative sanctions.It is recalled that the citizens can communicate, anonymously or in a phone number 11012 or e-mail addresses 11012@hellenicpolice.gr and financialpolice@hellenicpolice.gr the Directorate of Financial Police, to provide information or to report illegal and reprehensible actions or activities in the field of economy, public property, as well as social and insurance welfare and rights.

In the context of targeted actions carried out by the Directorate of Economic Police and the Department of Financial Police of Northern Greece, levels of police…
made during the period of 07 to 11 September 2016, a large number of controls in health stores in areas of athens and Thessaloniki, for the implementation of the tax, insurance and αγορανομικής legislation.
During the audits identified a total of (14) stores infringements of the tax and insurance legislation and in particular:
In the region of Attica
• In the cafeteria, the non-issuance of (3) evidence of retail transactions, in violation of the tax legislation and was occupied also employed worker, who was not registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation,
• Snack-bar, the non-version (2) evidence of retail transactions, in violation of the tax legislation, and (7) violations of the insurance legislation,
• In a coffee bar, occupied to be employed two (2) employees who were not registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation.
• In a bar, I don’t επεδείχθησαν the tables of personnel, in violation of the insurance legislation.
In the area of Thessaloniki
• In crafts, women’s clothing, a breach of the insurance legislation.
• Coffee-cream-filled pastry, a violation of the insurance legislation.
• Restaurant-café-bar, the non-issuance of proof of retail transactions, in violation of the tax legislation, and (4) infringements of the insurance legislation.
• Refreshment stand, infringement of the insurance legislation.
• In a coffee shop, breach of the insurance legislation.
• A cafeteria-bar, was occupied employed worker without being registered in the επιδειχθέντες tables of personnel, in violation of the insurance legislation.
• In a restaurant-steakhouse, non-version (2) evidence of retail transactions, in violation of the tax legislation, and (7) violations of the insurance legislation.
• In the cafeteria, was occupied employed worker without being registered in the επιδειχθέντες tables of personnel, in violation of the tax legislation and infringement of the insurance legislation.
• A cafeteria-bar, the non-issuance of (3) evidence of retail transactions, in violation of the tax legislation, occupied also employed two workers, without being registered in the επιδειχθέντες tables staff and infringement of the insurance legislation.
• In a coffee shop-cafe, (2) violations of the insurance legislation.
For the above cases, were informed by the competent Services for the imposition of the provided administrative sanctions.
It is recalled that the citizens can communicate, anonymously or in a phone number 11012 or e-mail addresses 11012@hellenicpolice.gr and financialpolice@hellenicpolice.gr the Directorate of Financial Police, to provide information or to report illegal and reprehensible actions or activities in the field of economy, public property, as well as social and insurance welfare and rights.

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