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They took it out… scoop the new audits for the Department of Financial Police of Northern Greece

New controls for the Department of Financial Police of Northern Greece businesses, shops and clinics, for the detection of violations of tax and insurance legislation…Levels of police officers working for the Department of Financial Police of Northern Greece, last week, conducted a new inspection, for the detection of violations of tax and insurance legislation, in areas of Thessaloniki, Veria and Alexandroupoli.The tests were carried out, in the case of businesses-shops, clinics, and vessels fishing in the above areas, where it found violations as follows:In health stores and food supply in Thessaloniki, it was found to be employed two (2) workers who were not found registered in the επιδειχθέντες boards staff.In practice in Berea, it was found, after audit verification, that for the period (4) months, were not issued in (39) cases of documents for medical services provided.In ΑλεξανδρούποληΣε health stores and distribution of food were found to be employed two (2) employees for which it has proved not to board staff, (3) infringements of the insurance legislation and the non-issuance of retail sales receipts.In (6) fishing boats available for sale catches, were found to be devoid of tax mechanisms for the issue of proof of sale and (2) of them are employed by one (1) employee without being insured.For the above cases, were informed by the competent Services (D.The.Y., P.E.E.E.) for the imposition of the provided administrative sanctions, as well as the Central Port authority of Alexandroupolis for the control of fishing licences and certificates of sale of catch from a boat.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.

New controls for the Department of Financial Police of Northern Greece businesses, shops and clinics, for the detection of violations of tax and insurance legislation…
Teams of police officers working for the Department of Financial Police of Northern Greece, last week, conducted a new inspection, for the detection of violations of tax and insurance legislation, in areas of Thessaloniki, Veria and Alexandroupoli.
The tests were carried out, in the case of businesses-shops, clinics, and vessels fishing in the above areas, where it found violations as follows:
In health stores and food supply in Thessaloniki, it was found to be employed two (2) workers who were not found registered in the επιδειχθέντες boards staff.
In practice in Berea, it was found, after audit verification, that for the period (4) months, were not issued in (39) cases of documents for medical services provided.
In Alexandroupolis
In health stores and distribution of food were found to be employed two (2) employees for which it has proved not to board staff, (3) infringements of the insurance legislation and the non-issuance of retail sales receipts.
In (6) fishing boats available for sale catches, were found to be devoid of tax mechanisms for the issue of proof of sale and (2) of them are employed by one (1) employee without being insured.
For the above cases, were informed by the competent Services (D.The.Y., P.E.E.E.) for the imposition of the provided administrative sanctions, as well as the Central Port authority of Alexandroupolis for the control of fishing licences and certificates of sale of catch from a boat.
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.

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