Ongoing tuned controls Directorate Economic Police to establish
infringements of tax and insurance legislation
In the past days, inspections were carried out in health stores and tourist accommodation in various areas of Attica
In seven cases resulted infringements of labor-insurance legislation, failure to issue receipts of retail trade and services etc.
The number 11012 and e-mails 11012@hellenicpolice.gr & financialpolice@hellenicpolice.gr, citizens can report breaches during their transactions
Concerted checks conducted by the Directorate of Financial Police in various areas of Attica, regarding compliance with the tax and social security legislation in health stores.
In particular, police echelons conducted checks during the period from 10 to 08/13/2015, a large number of shops of sanitary interest and tourist accommodation in Attica and specifically in the center of Athens, Glyfada, Vouliagmeni and Southeast Attica.
In seven (7) cases were found violations involving labor and insurance law, the failure to issue receipts retail trade etc.
More specifically, regarding the results of audits:
· In a restaurant in Athens, the non-issuance of four found (4) evidence of total value (237 euros) and employment of an employee, who was not displayed to the displayed personnel tables.
· In a restaurant in Athens, the failure to issue five found (5) evidence of total value (129.70) euros.
· In cafe in Glyfada, not epedeichthisan staff tables.
· In a restaurant in Athens, found employment a worker, which did not include to the displayed personnel tables.
· In patisserie in Vouliagmeni, not epeideichthi the establishment plan.
· In restaurant - cafe in Athens, found employment of an employee who has not been registered to the displayed personnel tables.
· In a luxurious house that serves as accommodation in the region of Southeast Attica, it was found to be registered as tourist accommodation and had mark Greek Tourism Organization (EOT). For the specific administrative violations, seized the Tourist Police Department Southeast Attica.
For all these cases the competent Departments (DOY, IKA, etc. APR) imposing of the administrative sanctions.
Recall that citizens can communicate, anonymously or at the phone number 11012 or e-mail addresses 11012@hellenicpolice.gr & financialpolice@hellenicpolice.gr Directorate Financial Police, to provide information or to report illegal and reprehensible actions or activities sector of the economy, public property, as well as social insurance and welfare and rights.
infringements of tax and insurance legislation
In the past days, inspections were carried out in health stores and tourist accommodation in various areas of Attica
In seven cases resulted infringements of labor-insurance legislation, failure to issue receipts of retail trade and services etc.
The number 11012 and e-mails 11012@hellenicpolice.gr & financialpolice@hellenicpolice.gr, citizens can report breaches during their transactions
Concerted checks conducted by the Directorate of Financial Police in various areas of Attica, regarding compliance with the tax and social security legislation in health stores.
In particular, police echelons conducted checks during the period from 10 to 08/13/2015, a large number of shops of sanitary interest and tourist accommodation in Attica and specifically in the center of Athens, Glyfada, Vouliagmeni and Southeast Attica.
In seven (7) cases were found violations involving labor and insurance law, the failure to issue receipts retail trade etc.
More specifically, regarding the results of audits:
· In a restaurant in Athens, the non-issuance of four found (4) evidence of total value (237 euros) and employment of an employee, who was not displayed to the displayed personnel tables.
· In a restaurant in Athens, the failure to issue five found (5) evidence of total value (129.70) euros.
· In cafe in Glyfada, not epedeichthisan staff tables.
· In a restaurant in Athens, found employment a worker, which did not include to the displayed personnel tables.
· In patisserie in Vouliagmeni, not epeideichthi the establishment plan.
· In restaurant - cafe in Athens, found employment of an employee who has not been registered to the displayed personnel tables.
· In a luxurious house that serves as accommodation in the region of Southeast Attica, it was found to be registered as tourist accommodation and had mark Greek Tourism Organization (EOT). For the specific administrative violations, seized the Tourist Police Department Southeast Attica.
For all these cases the competent Departments (DOY, IKA, etc. APR) imposing of the administrative sanctions.
Recall that citizens can communicate, anonymously or at the phone number 11012 or e-mail addresses 11012@hellenicpolice.gr & financialpolice@hellenicpolice.gr Directorate Financial Police, to provide information or to report illegal and reprehensible actions or activities sector of the economy, public property, as well as social insurance and welfare and rights.
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