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Disclosure of offenders

For fuel adulteration, fuel smuggling or obstructing control by use of force or threat.

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  • ΗΡΑΚΛΕΙΟ ΚΡΗΤΗΣ
    ΔΙΑΝΟΜΕΣ ΥΓΡΩΝ ΚΑΥΣΙΜΩΝ ΚΡΗΤΗΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
    Fuel adulteration
  • KOS
    GRIGORIADI SMARAGDI AND CO. LTD.
    Fuel Smuggling
  • ATHENS
    ATHENS PETROL LTD.
    Fuel adulteration
  • ATHENS
    KONSTANTINOUPOLEOS MOBILE LTD.
    Fuel adulteration
  • HAIDARI
    DIAMOMOD STAT GP MIXED FUEL STATION
    Fuel adulteration

For alcohol counterfeiting, alcohol smuggling, or obstructing control by use of force or threat.

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  • VOLOS
    QARTEL DE QALY P.C.C., tradename "QARTEL DE QALY CAFÉ BAR"
    Alcohol Smuggling
  • VOLOS
    DIMITRIOS MIMIKOS of ALEXANDROS, tradename "OUZERI IODION"
    Alcohol Smuggling
  • CHORA, NAXOS
    KATERINA FAKINOU AND CO. GENERAL PARTNERSHIP
    Alcohol Smuggling
  • ZYGOS, KAVALA
    SAKKOPOULOS STAVROS of KYRIAKOS
    Alcohol Smuggling

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