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 |
|---|---|---|---|---|
| ΤΖΑΚΟΥ ΛΑΜΠΡΙΝΗ του ΔΗΜΗΤΡΙΟΥ | National Road Arta - Preveza, Nea Kerasounta, Filippiada, Preveza, Postal Code 48200 | No. ΕΜΠ 93251 OUTG2025/23-9-2025 decision of publicizing of the Preveza Customs Office | The owner-operator of the LAMBRINI TZAKOU (ΛΑΜΠΡΙΝΗ ΤΖΑΚΟΥ) gas station owned at her premises an above-ground metal tank with a capacity of 10,000 liters, unlicensed and not connected to the inflow-outflow system, which she used for storing diesel fuel, an act that constitutes a violation of article 3, paragraph A, subparagraph 3 of Joint Ministerial Decision 1166/24 (GG 6791 B/11-12-2024) and of Law 3784/09 (GG 137 A/7-8-2009) paragraph 10, and incurs an administrative fine of one hundred thousand (100,000) euros. | Fuel Smuggling |
| Μ & Π ΚΑΣΗ ΙΚΕ | 155, KYPROU AVENUE, ARGYROUPOLI, ATTICA Postal Code: 16451 | The Audit Report No. 418/2025 dated 11-03-2025 of the Customs Audit Service of Attica A', Subdirectorate of Post-Audit Accounting Controls, Department D3, Ref. No. 12139/07-07-2025, 4th Regional Audit Office (T.E.S.) of Piraeus. |
During the audit, unauthorized interference with the software and alteration of the data generated by the system and transmitted to the input–output information system of the IAPR, as provided for in paragraph 4 of Article 3A of the Joint Ministerial Decision A.1166/2024 (Government Gazette B' 6791/12-12-2024), was identified. Fine imposed: 150,000.00 € |
Input -output system 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 |