Financial Police: Intensive controls for compliance with tax and insurance legislation

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According to a relevant press release from the Ministry of Citizen Protection, from Financial Police Directorate and Sub-Directorate of Economic Police of Northern Greece checks were carried out to implement measures to prevent and limit the spread of coronavirus and controls for compliance with tax and insurance legislation.

Details: “The Financial Police Directorate and the Financial Police Sub-Directorate of Northern Greece carried out in the evening hours of 17 to 18 and 18 to 19 December 2021, inspections in stores of health interest in Attica and Thessaloniki for compliance with insurance, labor and tax legislation. .

  • 11 stores were inspected and violations were confirmed in 10 of them, while one company was suspended.

In particular, during the inspections it was found:

In Attica

  • In a bar – cafe, the non-issuance of a retail receipt and the work of 3 people without showing their schedule.
  • In a restaurant, the work of 4 people outside the declared working hours. Also one employee was not registered in the staff tables displayed.
  • In bars the non-issuance of retail receipt.
  • In a steakhouse the work of 4 people outside the declared working hours.

In Thessaloniki

  • In a cafe-bar-restaurant the non-issuance of 11 receipts and the work of 9 people outside working hours. Also one employee was not registered in the displayed staff tables.
  • The non-issuance of 2 receipts and the work of 5 people outside working hours in a bar.
  • In a cafe-bar the non-issuance of 5 receipts and the work of an employee outside working hours.
  • In a restaurant the work of 5 people outside working hours.
  • In a cafe-bar the work of 8 people outside working hours.

At the same time, controls were carried out for the implementation of the measures to prevent and limit the spread of the coronavirus, to a total of 389 customers and 81 employees, without finding any violations.

  • For all cases, the competent services (S.E.P.E., D.O.Y., P.E.K.A.) are informed about the imposition of the corresponding administrative sanctions “.

The announcement concludes: “It is reminded that citizens can contact, anonymously or anonymously, the telephone number 11012 or email addresses [email protected] and [email protected] of the Financial Police Directorate, to provide information or to report illegal and reprehensible actions or activities against the economy, public property, as well as social and insurance welfare and rights “.

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