Offenders of the installation or operation of the fuel input-output system
| Full Name/Company Name | Address | Number and date of the inspection report and the decision to make the violation public | Description of the violation and amount of the fine to be imposed | Type of violation |
|---|---|---|---|---|
|
ΚΥΡΙΑΚΟΠΟΥΛΟΣ ΠΑΝΑΓΙΩΤΗΣ του ΘΕΟΔΩΡΟΥ |
59, 25is Martiou Str., Peristeri, Postal Code: 12132 |
Reference Numbers: 5552/26-03-2025 – 4th Customs Office for the Supervision of Fuel Tank Complexes of Piraeus 5744/28-03-2025 – 4th Customs Office for the Supervision of Fuel Tank Complexes of Piraeus |
Violation: Tampering with the input-output monitoring system through the use of illegal software, in violation of paragraph A4, Article 3 of Joint Ministerial Decision A.1166/2024 (Government Gazette B’ 6791/12-12-2024). Imposed Fine: €150,000.00 |
Input -output system violation |
| FUEL POINT Ε.Π.Ε. | 222, Thivon Str., Ag. I. Rentis, Postal Code: 18233 |
5553/26-03-2025 4th Piraeus Customs 5745/28-03-2025 4th Piraeus Customs |
Falsification of the input-output system through the use of illegal software in violation of the provisions of article 3(4) of Decision 1166/2024 J.M.D. (Government Gazette B' 6791/12-12-2024). Fine amount: €150,000.00 | Input -output system violation |
| ENERGIZER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. (DISTINCTIVE TITLE "ENERGIZER") | 61, THEODOROU DOUKA, XANTHI, 67100 |
From 09/01/2025 On-Site Inspection Report of the Tax Office of Xanthi KAVALA CUSTOMS OFFICE ΕΜΠ8/30-01-2025 |
Issuance of falsified receipts of income whose data were sent falsified to the IAPR's information system for monitoring inputs and outputs, which entails an administrative fine of 150,000.00 euros, in accordance with the provision of article 3(4.5) of Joint Ministerial Decision 1119/11-08-2022 (B'4647), in force during the audit. | Input -output system violation |
| SILVER FUELS E.E. |
36, ARGYROUPOLEOS STR., P.O. 16451 |
2nd Audit Center (EL.KE.) of Attica 183640 OUTG 2024 COMM 12/07/2024 4th D Piraeus Customs 16472/04-10-2024 |
From the data listed in the Audit Report of the 2nd EL.KE. 183640 OUTG 2024 COMM 12/07/2024, it was established that falsified receipts (income) of the input-output system were issued. Amount of fine: €150,000 | Input -output system violation |