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New ‘seabass’ were released by the SDOE controls

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...

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...

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....

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...