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Targeted actions for the Department of Financial Police of Northern Greece for the detection of violations of tax and insurance legislation

Targeted actions implemented by the Department of Economic Police in Northern Greece, for the detection of violations of tax and…insurance legislation.The period 24-08 to 27-08-2016 inspections have been carried out to a large number of companies and stores of health interest in areas of Thessaloniki and Chalkidiki.In more detail, identified the following violations of the tax and insurance legislation:In Halkidiki:• In pizzeria identified two (2) violations of the insurance legislation.• In a cafe, found ten (10) violations of the insurance legislation as well as the non-issuance of seven (7) of evidence in violation of the tax legislation.• In bakery-pastry shop, found a violation of the insurance legislation.In Thessaloniki:• In a cafe-pizzeria, there has been a breach of the insurance legislation.• In the cafeteria, was occupied employed employee who was not registered in the επιδειχθέντες boards, staff and in addition identified three (3) violations of the insurance legislation.• In commercial property, thessaloniki, found three (3) violations of the insurance legislation.• In bakery-pastry shop, was occupied employed employee who was not registered in the επιδειχθέντες boards, staff and in addition identified four (4) infringements of the insurance legislation.• In a steakhouse, was occupied to employed worker, which was not registered in the επιδειχθέντες boards personnel and further identified two (2) violations of the insurance legislation.• In a cafe-pizzeria, was occupied to employed worker, which was not registered in the επιδειχθέντες boards personnel and further identified two (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.

Targeted actions implemented by the Department of Economic Police in Northern Greece, for the detection of violations of tax and…
insurance legislation.
The period 24-08 to 27-08-2016 inspections have been carried out to a large number of companies and stores of health interest in areas of Thessaloniki and Chalkidiki.
In more detail, identified the following violations of the tax and insurance legislation:
In Halkidiki:
• In pizzeria identified two (2) violations of the insurance legislation.
• In the cafeteria, found ten (10) violations of the insurance legislation as well as the non-issuance of seven (7) of evidence in violation of the tax legislation.
• In the bakery-pastry shop, found a violation of the insurance legislation.
In Thessaloniki:
• Cafe-pizzeria, there has been a breach of the insurance legislation.
• In the cafeteria, was occupied employed employee who was not registered in the επιδειχθέντες boards, staff and in addition identified three (3) violations of the insurance legislation.
• Commercial property, thessaloniki, found three (3) violations of the insurance legislation.
• In the bakery-pastry shop, was occupied employed employee who was not registered in the επιδειχθέντες boards, staff and in addition identified four (4) infringements of the insurance legislation.
• In a steakhouse, was occupied to employed worker, which was not registered in the επιδειχθέντες boards personnel and further identified two (2) violations of the insurance legislation.
• Cafe-pizzeria, was occupied to employed worker, which was not registered in the επιδειχθέντες boards personnel and further identified two (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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