Offenders of law no. 4177/2013 (Α' 173)
| Full Name/Company Name | Address | Decision | Number of violations | Kind of violation | Type of violation |
|---|---|---|---|---|---|
| TANIKU E.E. | Lavriou Ave., Stavlos Tzetheri Roumounti position, Keratea, Attica, P.C. 19001 |
SPECIAL FINANCIAL CONTROL UNIT (MEOEL) OF ATTICA - DEPT. F No. 520079 EX 2026 CONF / 18-06-2026 |
2 | Pursuant to Decision with Confidential Protocol No. MEOEL OF ATTICA - DEPT. F 520079 EX 2026 CONF / 18-06-2026 of the Head of the Special Financial Control Unit (MEOEL) of Attica, a fine of a total amount of twenty thousand euros (€20,000.00) was imposed on the business "TANIKU L.P.", with TIN 801718308 and registered office at Lavriou Ave., Stavlos Tzetheri Roumounti position, Keratea, Attica, P.C. 19001, for the following reasons: (a) for violation of the seal of an LPG dispenser with S.N.: 40-1047372, the amount of which is determined by Article 84 par. 11 of Ministerial Decision (MD) 91354/2017 (DIEPPY Rules) (Government Gazette B' 2983/30.08.2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force (€5,000.00 per affected flow meter, i.e., 2 x 5,000.00 = 10,000.00), and (b) for violation of the seal of a 95 unleaded gasoline pump with S.N.: 40-1046683, the amount of which is determined by Article 84 par. 11 of Ministerial Decision (MD) 91354/2017 (DIEPPY Rules) (Government Gazette B' 2983/30.08.2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force (€5,000.00 per affected flow meter, i.e., 2 x 5,000.00 = 10,000.00). |
L.4177/2013 (Α' 173) |
| ΙΑΚΩΒΙΔΗΣ ΑΡΙΣΤΕΙΔΗΣ ΚΑΙ ΣΙΑ ΕΕ | 228 LAGKADA STR., POLICHNI, THESSALONIKI TRADING NAME: "OIKOTHERMIKI THESSALONIKIS” | 33894 ΕΧ 2026 / 29-05-2026 | 1 | Pursuant to Decision with Confidential Protocol No. 33894 EX 2026 dated 29/05/2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business ARISTIDIS IAKOVIDIS & CO. L.P., operating as a Heating Oil Reseller, at 228 Lagkada Str., Stavroupoli, Thessaloniki, with TIN 802607890, because during an inspection conducted by the 5th Department of the Mobile Control Unit of Thessaloniki on 23/04/2026, it was established that heating oil was being transported by a tank truck owned by the company without a Movement Document or an Accompanying Delivery Note, an act which constitutes a violation of Article 104, paragraph 9 of Ministerial Decision (MD) No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette B' 2983/30-08-2017). | L.4177/2013 (Α' 173) |
| ΕΞΑΙΡΕΤΙΚΗ ΓΑΣΤΡΟΝΟΜΙΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΙΚΕ | 47, M. Alexandrou & K. Voga Street, Thessaloniki Postal Code: 54643 |
34630 EX 2026 / 03-06-2026 | 1 | Pursuant to Decision with Protocol No. 34630 EX 2026 dated 03/06/2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000.00) euros was imposed on the business EXAIRETIKI GASTRONOMIA THESSALONIKIS P.C., with TIN 801812481 and registered office at 47. M. Alexandrou & K. Voga Str., Thessaloniki, because during an inspection conducted by auditors of the same Service on 22/05/2026, it was established that for the items poultry livers and octopus, the indication "frozen" was not inscribed both in the price list posted at the establishment and on the Wolt application, in violation of Article 71 par. 3 of Ministerial Decision 91354/2017 / DIEPPY Rules, as in force. | L.4177/2013 (Α' 173) |
| PIZZA PASTA Ο.Ε. | 110, Grigoriou Lampraki Street, Thessaloniki Postal Code: 543 51 | 33969 EX 2026/ 29-05-2026 | 1 | Pursuant to Decision with Protocol No. 33969 EX 2026 dated 29-05-2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand five hundred (1,500.00) euros was imposed on the business PIZZA PASTA G.P., with TIN 801318811 and registered office at 110 Grigoriou Lampraki Str., Thessaloniki, because during an inspection conducted by auditors of the same Service on 22/05/2026, it was established that for the items potatoes, cheese croquettes, and chicken schnitzel, the indication "frozen" was not inscribed in the establishment's price lists, in violation of Article 71 par. 3 of Ministerial Decision 91354/2017 / DIEPPY Rules, as in force. | L.4177/2013 (Α' 173) |
| GUARDIAN ANGEL E.E. | Kalamakiou Avenue & 85, Theomitoros Street Postal Code: 17455 Prefecture of Attica |
MEOEL OF ATTICA - DEPT. F No. 430948 EX 2026/25-05-2026 | 3 | Pursuant to Decision with Protocol No. MEOEL OF ATTICA - DEPT. F 430948 EX 2026/25-05-2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Attica, a fine of a total amount of twenty thousand euros (€20,000.00) was imposed on the business "GUARDIAN ANGEL L.P." with TIN 802844765 and registered office at Kalamakiou Ave. and 85, Theomitoros Str., P.C. 17455, Prefecture of Attica, for the following reasons: During an inspection conducted on 08/11/2025 by auditors of the Operational Directorate (E.D.) of SDOE Attica at the liquid fuel station of the aforementioned business at Kalamakiou Ave. and 85, Theomitoros Str., P.C. 17455, the said business failed to deliver last receipt samples (LRS), in violation of Article 102 of Ministerial Decision (MD) 91354/2017 "Codification of rules for the movement and marketing of products and provision of services (DIEPPY Rules)" (Government Gazette B' 2983/30-08-2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force. Furthermore, a measuring system/fuel meter error was established for 95 octane unleaded gasoline, with a meter deviation of -1.0% against a maximum permissible limit of -0.5%, in violation of Article 20, paragraph 3a of Law 4177/2013, as amended by Article 83 paragraph 3.a of Law 4413/2016 and as in force. |
L.4177/2013 (Α' 173) |
| ΕΥΣΤΑΘΟΠΟΥΛΟΣ ΣΤΕΦΑΝΟΣ | 97, Vasileos Konstantinou Avenue, Orestiada 682 00 |
31347 EX 2026 / 20-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 31347 EX 2026 dated 20/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business EFSTATHOPOULOS STEFANOS, operating as a Liquid Fuel Station, located at 97 Vasileos Konstantinou Str., Orestiada, Prefecture of Evros, with TIN 130814730, because during the inspection conducted by the 5th Department of the Mobile Control Team of Thessaloniki (METEL of Thessaloniki) on 11/03/2026, the transport of 140 liters of Heating Oil was established, carried out by the tank truck with registration number OPE4513 owned by "EFSTATHOPOULOS STEFANOS" with TIN 13081473, without the issuance of an Accompanying Delivery Note or a Heating Oil Movement Note, in violation of Article 104, paragraphs 1, 3 and 9 (DIEPPY Rules) of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΠΟΖΟΣ ΑΘΑΝΑΣΙΟΣ | 196, Dimokratias Avenue, Alexandroupolis 68100 | 31318 EX 2026 / 20-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 31318 EX 2026 dated 20/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five hundred (500) euros is imposed on the business POZOS ANASTASIOS, operating as a retail trade business of Heating Oil with home delivery, located at 196, Dimokratias Avenue, Antheia, Alexandroupolis, with TIN 032395767, because during the inspection conducted by the 5th Department of the Mobile Control Team of Thessaloniki (METEL of Thessaloniki) on 12/03/2026, the incomplete completion of the Retail Heating Oil Sales Receipt No. 8768/12.03.2026 regarding the signatures of the driver and the recipient was established, in violation of Article 105, paragraph 3 (DIEPPY Rules) of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΤΣΙΠΛΑΚΗ ΧΡΥΣΑΥΓΗ - Καφενείο - Snack Bar | 4Β, El. Venizelou Street, Thermi 570 01 | 30580 EX 2026 / 18-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 30580/EX 2026 dated 18/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000) euros is imposed on the sole proprietorship of Tsiplaki Chrysavgi, operating as a Café-Snack Bar, located at 4B Venizelou Str. in Thermi, Thessaloniki, with TIN 119771909, because during the inspection conducted by the 8th Department of the Mobile Control Team of Drama on 17/04/2026, it was established that the contents of "Ouzo Mytilinio No. 4" were decanted from the original packaging into another container (glass bottle) in order to be served to the customer, an act which constitutes a violation of par. 2 of Article 75 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΚΙΤΣΟΓΛΟΥ ΙΩΑΝΝΗΣ – ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ ΙΩΑΝΝΗΣ Ο.Ε |
100, Dodonis Avenue, Ioannina 455 00 | 30147 EX 2026 / 18-05-2026 |
1 | • Pursuant to Decision with Protocol No. EMP 30147/EX 2026 dated 18/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business "KITSOGLOU IOANNIS – PARASKEVOPOULOS IOANNIS G.P.", operating as a liquid fuel station located at 100 Dodonis Ave. in Ioannina, with TIN 801266557, because during the inspection conducted by the Customs Office of Ioannina on 19/09/2025, a sample of the last tank truck delivery was not delivered, an act which constitutes a violation of par. 1 of Article 102 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). |
L.4177/2013 (Α' 173) |
| ΒΑΣΙΛΕΙΑΔΟΥ ΕΛΕΝΗ ΙΚΕ | 37, Makedonomachon & Kerasountos Street, Serres | 24118 ΕΞ 2026 / 22-04-2026 Serres |
1 | Pursuant to Decision with Protocol No. EMP 24118 EX 2026 dated 22/04/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five hundred (500) euros is imposed on the business VASILEIADOU ELENI P.C., operating in the Provision of Full-Service Restaurant Meals, located at 37, Makedonomachon and Kerasountos Str. in Serres, with TIN 800769704, because during the inspection conducted by the 8th Department of the Mobile Control Team of Drama on 08/03/2026, it was established that alcoholic beverages found in a prominent position at the business's bar were not inscribed in the business's price list, an act which constitutes a violation of Article 70 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΜΠΑΛΚΟΝΑΚΙ ΤΑΒΕΡΝΑ & ΣΙΑ Ο.Ε. | 57, Nikis Avenue, Thessaloniki 546 22 | 38363 ΕΞ 2026 / 08-05-2026 | 2 | By Decision with Protocol No. 38363 EX 2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of two and a half thousand (2,500.00) euros was imposed on the business BALKONAKI TAVERNA KAI SIA G.P., TIN 801980520 and registered office at 57, Nikis Avenue in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that the following were not inscribed in its price lists: a) for four (4) items the "frozen" indication and b) the type of oils and their use, in violation of Law 4177/2013 in conjunction with the provisions of Article 71 par. 3 of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by Ministerial Decision No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| ΤΟ ΚΕΝΤΡΙΚΟ ΚΡΕΟΠΩΛΕΙΟ ΙΚΕ | 40, Vasileos Irakleiou Street, Thessaloniki 54623 | 28241 EX 2026 / 08-05-2026 | 1 | By Decision No. EX 28241/2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000.00) euros was imposed on the business TO KENTRIKON KREOPOLEIO P.C., with TIN 801258742 and registered office at 40 Vas. Irakleiou Street in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that for the product ITALIAN GNOCCHI DI PATATE there was no sign regarding the price of the product available for sale, placed on the product or next to it in a way that is immediately perceptible by the consumer, in violation of Law 4177/2013 as in force and par. 2 of Article 2A of Ministerial Decision (MD) 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by MD No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| TOCKA LUFTER ΚΑΤΑΣΤΗΜΑ ΟΠΩΡΟΛΑΧΑΝΙΚΩΝ | 23, Al. Svolou Street, Thessaloniki 546 22 |
28240 EX 2026 / 08-05-2026 | 8 | By Decision No. EX 28240/2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of three thousand (3,000.00) euros was imposed on the sole proprietorship of TOCKA LUFTER, with TIN 131642057 and registered office at 23 Al. Svolou Str. in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that for eight (8) fruit and vegetable products no sales signs were found in a prominent place visible to the consumer, on which the indications as well as the price per unit of sale of the products were inscribed in legible and distinct letters, in violation of Law 4177/2013 in conjunction with the provisions of Articles 29 par. 4 and 2A of Ministerial Decision (MD) 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by MD No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| ΝΙΚ.ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Ο.Ε. | 60, Ethnikis Antistaseos Street, Koufalia, Postal Code: 57100 | 26152 EX 2026 / 29-04-2026 | 1 | According to Decision No. Prot. 26152/29-04-26 of the Deputy Head of the Macedonia Special Economic Audits Unit (MEOEL), a fine totaling three thousand euros (3,000.00 €) is imposed on the business "NIK. PAPAVASILEIOU & SIA O.E.", operating as a Liquid Fuel Station at 60, ETHN. ANTISTASIS Str., KOUFALIA, THESSALONIKI, with Tax ID Number 091943322, Ionia Tax Office. This fine is issued because, during an audit conducted on 20/02/2026 by auditors of our service, it was found that on the website www.fuelprices.gr of the Directorate of Data Management, Statistics and E-Commerce Supervision of the Interagency Market Control Unit (DIMEA) of the Ministry of Development, the business: a) had not registered its business details, and b) had not posted the retail sales prices of the fuels that were available for sale and were found displayed on the station's price totem (signpost). These actions constitute a violation of Article 114, paragraphs 1 and 7, of Ministerial Decision (YA) 91354/2017 "D.I.E.P.P.Y. Rules", as amended and currently in force by YA 36567/2024 (Government Gazette 2904/B’/23-05-2024). | L.4177/2013 (Α' 173) |
| ΠΡΩΤΗ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. | 6th km Larisa - Farsala, Nikaia 403 00 |
5041 EX 2026 / 27-04-2026 | 1 | By Decision No. EMP 25041 EX 2026/27-04-2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of ten thousand (10,000) euros was imposed on the liquid fuel station PROTI SINGLE MEMBER P.C. with TIN 800779734 located at the 6th km Larissa - Farsala, Nikaia 403 00, because in an inspection conducted, an insufficient measurement of -0.9% was established in pump 03 - nozzle 01 of Heating Oil. This constitutes a violation of Article 20, par. 3 of Law 4177/2013, as in force. | L.4177/2013 (Α' 173) |
| UDDIN NASHIR | 50, El. Venizelou Street, Thessaloniki, Postal Code: 546 31 | 14748 ΕX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14748 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “UDDIN NASHIR”, Tax ID Number 116918605, with registered office at 50, Venizelou Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 04/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017 | Non-labeling in Greek |
| ALMOHANAD ALSAWOD | 21, Olympou Street, Thessaloniki, Postal Code: 546 30 | 14749 ΕX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14749 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “ALMOHANAD ALSAWOD”, Tax ID Number 167539605, with registered office at 21, Olympou Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 27/05/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017. | Non-labeling in Greek |
| ALOUSH HOGER |
25, Karaoli kai Dimitriou Ton Kyprion Str., Thessaloniki, Postal Code: 546 30 | 14747 EX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14747 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of one thousand (1,000) euros was imposed on the individual business “ALOUSH HOGER”, Tax ID Number 172160480, with registered office at 25, Karaoli & Dimitriou ton Kyprion Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 03/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017. | Non-labeling in Greek |
| ARBO JAMO | 31, Karaoli kai Dimitriou Ton Kyprion Str., Thessaloniki, Postal Code: 546 30 | 14750 EX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14750 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “ARBO JAMO”, Tax ID Number 159528443, with registered office at 31, Karaoli & Dimitriou ton Kyprion Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 03/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision (MD) 91354/2017. | Non-labeling in Greek |
| REVOLUTION OIL GAS Ε.Ε. | 124, Thessaloniki Street, Veria, Postal Code: 59132 | 3421 ΕΧ 2026 EMP 22-01-2026 |
1 | By Decision bearing Protocol Number: ED SDOE MACEDONIA–DEPARTMENT Z EMP 3421 EX 2026 / 22-01-2026 of the Head of the Special Directorate of the Financial and Economic Crime Unit (E.D. S.D.O.E.) of Macedonia, an administrative fine in the amount of ten thousand euros (€10,000.00) was imposed on “REVOLUTION OIL GAS E.E.”, with Tax Identification Number (TIN) 802322766, having its registered seat at 124 Peisistratou Street, Veria, for the following reasons: The diesel fuel samples taken on 02-10-2025 by inspectors of the 5th Department of the Customs Control Unit (C.C.U.) of Thessaloniki from the liquid fuel station of the above-mentioned undertaking in Veria, Regional Unit of Imathia, were examined by the Chemical Service of Central Macedonia, and it was found that the B sample of diesel fuel, with General Chemical State Laboratory No. 039/000/16975B, G/2025, is NON-COMPLIANT, as it has a flash point of 46.00°C, instead of the minimum permissible limit of 55.0°C. This constitutes an infringement to which the provisions of Article 20(5) of Law 4177/2013, in conjunction with Article 1, paragraph 8.1, subparagraph (ii) of Decision No. D19/Φ11/oik.13098/1156 of 25-06-2010 of the Deputy Minister for Environment, Energy and Climate Change (Government Gazette B’ 1039/07-07-2010), are applicable. |
Fuel adulteration |
| ΤΣΟΛΑΚΙΔΗΣ ΣΑΒΒΑΣ του ΑΒΡΑΑΜ | PROVINCIAL ROAD AMPHIPOLIS–DRAMA, NEA BAFRA, SERRES, POSTAL CODE 62047 | 950 ΕΞ 2026 ΕΜΠ 09-01-2026 |
4 | Following an inspection carried out by officers of the Thessaloniki Customs Audit Service (E.L.YT.) (8th Department, Drama Mobile Audit Teams (KOE)) on 28-08-2025 at the fuel station of SAVVAS TSOLAKIDIS of AVRAAM, Tax Identification Number (TIN): 026211561, located in Nea Bafra, Regional Unit of Serres, Postal Code 62047, violations were identified for which Penalty Imposition Decision No. 950 of 09/01/2026 was issued by the Deputy Head of the General Directorate of the Economic Crime Combat Body (SDOE) of Macedonia. Pursuant to the above-mentioned Decision, a total fine of twenty-three thousand euros (€23,000.00) was imposed on SAVVAS TSOLAKIDIS, son of AVRAAM, owner of a fuel station, TIN 026211561, headquartered in Nea Bafra, Regional Unit of Serres, Postal Code 62047, falling under the jurisdiction of the Tax Office of Serres, for the following reasons: 1. An administrative fine in the amount of five thousand euros (€5,000), for the failure to present to the inspection a tanker sample corresponding to the quantity of the sample formed for sample No. 41/Β΄/ΚΟΕ8/28-08-2025 of automotive diesel oil DK (DIESEL), which was taken from tank No. T-3205416, in accordance with Article 102(5) of the Rules for the Circulation/Trade of Goods and Provision of Services (D.I.E.P.P.Y.) 2. An administrative fine in the amount of five thousand euros (€5,000), for the failure to present to the inspection a tanker sample corresponding to the quantity of the sample formed for sample No. 42/Β΄/ΚΟΕ8/28-08-2025 of automotive diesel fuel DK (DIESEL), which was taken from tank No. T-3205415, in accordance with Article 102(5) of the Rules for the Circulation/Trade of Goods and Provision of Services (D.I.E.P.P.Y.). 3. An administrative fine in the amount of ten thousand euros (€10,000), for non-compliance of the fuel quality of automotive diesel fuel DK (DIESEL) taken from tank No. T-3205416. The specific automotive diesel fuel sample with sampling protocol No. 41/Β΄ΚΟΕ8/28.08.2025, which was examined ex officio and without the presence of a private chemical representative of the inspected party, concerns a NON-COMPLIANT AUTOMOTIVE DIESEL FUEL sample, as it has a flash point of 48.0°C instead of the minimum permissible 55.0°C and suspended solids of 971 mg/kg instead of the maximum permissible 24 mg/kg. This constitutes an infringement to which the provisions of Article 20(5) of Law 4177/2013, in conjunction with Article 1, paragraph 8.1, subparagraph (ii) of Ministerial Decision No. Δ19/Φ11/οικ.13098/1156 of 25-6-2010 of the Deputy Minister of Environment, Energy and Climate Change (Government Gazette 1039/B/7-7-2010), apply. 4. An administrative fine in the amount of three thousand euros (€3,000), for failure to notify the retail selling prices of liquid fuels per unit of measurement for each product on the website www.fuelprices.gr of D.I.M.E.A. (Interagency Market Control Unit) of the Ministry of Development and Investments, in accordance with Article 114(7) of Ministerial Decision No. 91354/24-07-2017 of the Minister of Development and Competitiveness (Rules for the Circulation/Trade of Goods and Provision of Services – D.I.E.P.P.Y.). |
Fuel adulteration |
| LITRO ΜΟΝ.ΙΚΕ (LITRO SINGLE-MEMBER P.C.) | 1, Agiou Ioannou Street & 2, Pindou Street, N. Filadelfeia, Postal Code: 14342 | 414380 EX 2025 EMP 04-12-2025 | 493 | With Decision No. 414380 EX 2025/04-12-2025 of the Head of the Operational Directorate of the Financial and Economic Crime Unit (SDOE) of Attica, a fine of 246,500.00 euros was imposed on the company LITRO SINGLE-MEMBER P.C. (IKE) with T.I.N.: 801066850, having its registered seat at 1, Agiou Ioannou Street and 2, Pindou Street, Nea Filadelfeia. During an inspection carried out at the company’s registered seat, 493 violations of Law 4177/2013 were identified, which are specified and sanctioned pursuant to Article 105 of Ministerial Decision 91354/2017 (DIEPPY). |
Incomplete issuance of commercial documents |