The last time police officers the Department of Financial Police of Northern Greece, testified to the following violations:
· in a infirmary in Thessaloniki, it was found that for the tax years 2014 and 2015, were not issued (3.703) evidence to patients,
· in undertaking the marketing of pellets in the Drama it was found that the company maintains an illegal warehouse in the wider area of Drama, within which it is found (546) packs of 15 kg pellets, while the particular merchandise sold without documents. From the tax audit for the years 2015 and 2016 showed that were not tax information (126.390) euro, with the corresponding Value Added Tax (Vat.E.A.) height (29.069) euro. The test was conducted with the assistance of officers of the Security Department of Drama.
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 & 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.
Continue the controls of the Directorate of Economic Police for the detection of violations of tax legislation
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