New “seabass” were released by the audits of SDOE after the intensification of the audits by the Operational Directorate of SDOE Attica in companies importing – trading in cereals, corn and animal feed. The audits focus, apart from the fight against fraud and the protection of the interests of the Greek State and the EU. […]
Tag: ΣΔΟΕ
SDOE: Seizure of large quantities of monkey products, cases of large tax evasion identified
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 […]
Undeclared income, fictitious transactions of millions and thousands of ‘monkey’ products were identified by the auditors of SDOE
Undeclared income, fictitious transactions of millions and thousands of “monkey” products have been identified by SDOE auditors in audits over the past two months to tackle VAT fraud, combat counterfeit trade and enforce and maintain fraud. existing labor legislation. In detail, the most important cases of audits and their results by the operational directorates of […]
A tanker was illegally transporting chlorine from Bulgaria
The Business Directorate of S.D.O.E. Attica, in an effort to tackle organized financial crime, fraud against the interests of the Greek State and the EU, as well as ensuring public health, has dealt another serious blow to the smuggling and counterfeiting circuits of alcoholic beverages. In particular, employees of the Business Directorate of S.D.O.E. Attica, […]