Disclosure of offenders in relation to liquor
| Full Name/Company Name | Full postal address of the natural or legal person | Decision | Type of violation | Type of violation |
|---|---|---|---|---|
| QARTEL DE QALY P.C.C., tradename "QARTEL DE QALY CAFÉ BAR" | 10, AGIOU NIKOLAOU STR., VOLOS, PC 38221 |
11479/23.07.24 |
Following an on-site inspection at the establishment of the legal entity QARTEL DE QALY P.C.C. by the competent customs authority, it was found to be in possession of a bottle of alcoholic beverage marked "Gin Hendrick's 1ltr 44% vol" in a way that constitutes the offense of smuggling within the meaning of articles 119A par.2, 142 and 155 par.1b & 2g of Law 2960/2001 and entails the administrative fine of article 150 par.1 of the same law and the measure of sealing the establishment of No. 119A par. 5 of the same law, as the conditions of enforcement of the said measure are determined in decision A.1006/2024 (Β΄412). |
Alcohol Smuggling |
| DIMITRIOS MIMIKOS of ALEXANDROS, tradename "OUZERI IODION" |
32, MAKRYGIANNI STR., VOLOS, PC 38333 |
11478/23.07.24 | Following an on-site inspection at the establishment of Dimitrios Mimikos by the competent customs authority, it was found to be in possession of seventy (70) liters of distilled product of unknown origin. The above act constitutes the offense of smuggling within the meaning of articles 119A par.2, 142 and 155 par.1b & 2g of Law 2960/2001 and entails the administrative fine of article 150 par.1 of the same law and the measure of sealing the establishment of no. 119A par. 5 of the same law, as the conditions of enforcement of the said measure are determined in decision A.1006/2024 (Β΄412). | Alcohol Smuggling |
| KATERINA FAKINOU AND CO. GENERAL PARTNERSHIP | CHORA, NAXOS | 304/13.08.24 | Following an on-site inspection at the establishment of the legal entity "KATERINA FAKINOU AND CO. GP" by the competent customs authority, it was found to be in possession of one thousand four hundred liters (1,400.00lt) of hydrated alcoholic spirit, which was not accompanied by the prescribed legal documents and distilling permits. The above act constitutes the offense of smuggling within the meaning of articles 119A par.2, 142 and 155 par.1b & 2g of Law 2960/2001 and entails the administrative fine of article 150 par.1 of the same law and the measure of sealing the establishment of no. 119A par. 5 of the same law, as the conditions of enforcement of the said measure are determined in decision A.1006/2024 (Β΄412). | Alcohol Smuggling |
| SAKKOPOULOS STAVROS of KYRIAKOS | ZYGOS, KAVALA, PC 65500 | SEALING DECISION: 5508/08.07.2024 DISCLOSURE DECISION: 5506/08.07.2024 | Following an on-site inspection at the establishment of Mr. Stavros Sakkopoulos by the competent customs authority, it was found that he was in possession of four (4) bottles of small distillers’ distillation product with a total quantity of 13lt, for which the prescribed customs formalities according to law 2960/01 and law 2969/01, with the aim of evading the corresponding taxes and other charges, which amount to one hundred two euros and eighty one cents (€102.81) for the seized quantity and to the amount of fifty two euros and thirty one cents (€52.31) for the quantity leaked to the market. The above actions constitute the offense of smuggling within the meaning of articles 119A par.2, 142 and 155 par.1b & 2g of Law 2960/2001 and entail the administrative fine of article 150 par.1 of the same law and the measure of sealing the establishment of no. 119A par. 5 of the same law, as the conditions of enforcement of the said measure are determined in decision A.1006/2024 (Β΄412). | Alcohol Smuggling |