The General Directorate of Financial Crime Prosecution, and specifically the auditors of the Operational Directorate of SDOE Macedonia, managed to deal serious blows to the circuits of trafficking and marketing of counterfeit products, as well as to tax evasion.
1. In an inspection carried out the day before yesterday, 2/3/2022, with the cooperation of employees of the Economic Police Sub-Directorate of Northern Greece, goods (21,891 items) were seized in an operation in the city of Thessaloniki, with counterfeit trademarks of well-known companies (counterfeit / counterfeit), category clothing. A Greek national and three foreigners were arrested, who were brought before the Prosecutor of Thessaloniki by the Economic Police, who drafted the relevant case file.
The highest administrative fine, amounting to 100,000 euros, was imposed on the spot.
2. An audit of a company with activity object “Rental and management services of privately owned or leased real estate intended for residence”, based in the Aegean island, revealed that:
-In the fiscal year 2019, he submitted an inaccurate VAT return for a total amount of 3,305.19 euros.
In the fiscal year 2020, he did not submit an income tax return with hidden taxable material totaling 1,446,094.77 euros and corresponding VAT of 165,436.53 euros, for which he also did not submit a relevant declaration.
3. In an audit of a sole proprietorship with activity object “Real estate rental services intended for habitation”, also based in an Aegean island, it emerged that:
In the year 2017, he submitted an inaccurate income tax return with a hidden amount of 51,018.73 euros and corresponding VAT of 6,147.77 euros, for which he did not submit a relevant declaration.
In the year 2018 he did not submit a VAT return for a total amount of 9,054.71 euros.
In the fiscal year 2019, he submitted an inaccurate income tax return with a hidden amount of 1,498,408.07 euros and corresponding VAT of 167,414.61 euros, for which he did not submit a relevant declaration.
Information Reports were prepared and sent to the competent Tax Office, with all the confiscated tax files and data attached, in order to charge the violations, fines, surcharges.
Source: Capital
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