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 |
|---|---|---|---|---|
|
AA DIAMOND FUELS EE / AA DIAMOND FUELS |
17th km,167, Marathonos Avenue, Postal Code: 15351, Pallini |
CUST.ATH. 265658/09-10-2025, 63963/28-01-2026 2nd Customs Office of Piraeus |
Illegal software was detected and seized; the above fact constitutes a customs infringement in accordance with the provisions of Article 3A(4) of Joint Ministerial Decision No. 1166/2024: 150.000,00 € |
Input -output system violation |
|
ECO FUELS SINGLE MEMBER PC |
•337, Dimokratias Avenue, Postal Code:13671, Acharnes |
•Customs Audit Service (ELYT) of Attica – Independent Section A – Administrative and Legal Support ΕΜΠ 102950/05-11-25 69056/29-01-2026 2nd Customs Office of Piraeus |
•It was established that an unauthorised intervention had been carried out in the operation of the installed inflow–outflow system, in violation of the provisions of Article 3A(4) of Joint Ministerial Decision No. A.1166/2024.Amount of fine : 150.000 € | Input -output system violation |
|
AEGEAN ANGELS E.E. / AEGEAN ANGELS |
86, A. Frantzi Street, Postal Code: 11744, Athens |
CUST.ATH.275271/14-10-2025 - 64007/28-01-2026 – 2nd Customs Office of Piraeus |
Illegal software was detected and seized. The above fact constitutes a customs infringement in accordance with the provisions of Article 3A(4) of Joint Ministerial Decision (JMD) No. 1166/2024. Amount of fine: 150.000 € | Input -output system violation |
| READY S FUELS E.E. / READY S FUELS E.E. | 29, Ag. I. Renti Street, Postal Code: 18233, Ag. I. Rentis | Fuel and Lubricants Control Unit (K.O.E.) of Piraeus 453157/19-12-2025 64015/28-01-2026 2nd Customs Office of Piraeus |
It was established that the audited entity had carried out an unauthorised intervention in the operation of the installed inflow–outflow system, and the provisions set out in Joint Ministerial Decision (JMD) No. A.1166/19-11-2024, as in force, are applicable Amount of fine: 150.000 € |
Input -output system violation |
|
ΚΟΧΥΛΙ ΑΘΗΝΩΝ Ε.Ε. |
151, Athinon Avenue, Postal Code: 13341, Chaidari |
Customs Audit Service (ELYT) – 1st Fuel and Lubricants Control Unit (K.O.E.) of Piraeus 251402/06-10-2025 - 63994/28-01-2026 – 2nd Customs Office of Piraeus |
It was established that the audited company had carried out an unauthorized intervention in the operation of the installed input–output monitoring system, and the provisions of Joint Ministerial Decision A.1166/19-11-2024, as in force, are applicable. Amount of fine: €150,000 |
Input -output system violation |
| VS OIL E.E. | 15, Fylis Avenue, Postal Code: 13451, Ano Liosia | CUST.WEST.ATTICA 29094/15-01-2026 64029/28-01-2026 – 2nd Customs Office of Piraeus |
Illegal software for tampering with the inflow–outflow system was detected and seized; a customs infringement was established in accordance with the provisions of Article 3A(4) of Joint Ministerial Decision (JMD) No. 1166/2024. Amount of fine: 150.000 € |
Input -output system violation |
|
ΑΧΙΛΛΕΑΣ FUEL E.E. / ACHILLES FUEL E.E. |
29, Konstantinoupoleos Street, Postal Code: 12131, Peristeri |
41651/20-01-2026 – 2nd Customs Office of Piraeus 46599/22-01-2026 2nd Customs Office of Piraeus |
It was established that there had been an ‘unauthorised modification or alteration, in any manner and form, of mechanical components, or software, or generated data of the system, which are maintained at the installation and/or transmitted to the IAPR fuel inflow–outflow monitoring information system, as it was found that, in specific fuel deliveries, the recorded movement (drop in level) of the tank is lower than the litres of fuel delivered, based on the issued receipt note. Furthermore, periods were identified during which, although movement (drop) of the tank level was recorded, no receipt note was issued.’ Amount of fine: EUR 150,000.00. |
Input -output system 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 |