Disclosure of offenders in relation to liquor
| Full Name/Company Name | Full postal address of the natural or legal person | Decision | Type of violation | Business sealing duration in days | Type of violation |
|---|---|---|---|---|---|
| ΥΙΟΙ Β.ΤΑΣΙΟΥ Ο.Ε. δ.τ. "SUPER MARKET ΥΙΟΙ Β. ΤΑΣΙΟΥ Ο.Ε.' | 112, ANT. VASILEIOU STR., MOUZAKI, KARDITSA, Postal Code: 43060 | Decision No. 2424/01-04-2025 of the Trikala Customs Office | Finding of possession with intent to distribute: a) 27 liters of alcoholic distillate (tsipouro without anise), b) 10 liters of alcoholic distillate (tsipouro with anise), c) 3 bottles of GRANTS whisky, 40% vol, 700 ml each, which were not accompanied by the required legal documentation and for which the prescribed customs formalities had not been observed. The abovementioned act constitutes the offense of smuggling pursuant to Articles 119A(2), 142(2), and 155(1)(b) and (2)(g) of Law 2960/2001 (National Customs Code), and is subject to the administrative fine provided for under Article 150(1) of the same law, as well as the sanctions of sealing the premises and public disclosure of the details of the violations and offenders, in accordance with Article 119A(5) of Law 2960/2001, as specified in Decision A. 1006/2024.Fifteen (15) days, from 2/04/2025 to 16/04/2025 | Fifteen (15) days, from 2/04/2025 to 16/04/2025 | |
| ΠΑΡΑΣΚΕΥΗ ΡΑΜΑΝΤΑΝΗ ΤΟΥ VASIL δ.τ. ΠΑΡΑΔΟΣΙΑΚΟ ΟΥΖΕΡΙ "ΤΟ ΠΕΤΡΙΝΟ" |
128, DIMARCHOU ANT. VASILEIOU STR., MOUZAKI, KARDITSA, Postal Code 43060, KARDITSA |
Decision No. 2426 / 1-4-2025 decision for publication by the Trikala Customs Office |
Finding of possession with intent to distribute the following quantity of alcoholic beverage without valid tax documents of ownership: Ten (10) liters of distillate product from small distillers, contained in two plastic bottles of ten liters each, without valid tax documents of ownership and without payment of the corresponding excise and tax charges. This act constitutes a customs offense, as defined and penalized under Articles 119A(2), 142, and 155(1) and (2) of Law 2960/2001 (National Customs Code). In addition, the said offense entails the imposition of the sanction of sealing the premises and the publication of the offenders’ details, the facilities involved, the offenses committed, and the sanctions imposed, in accordance with Article 119A(5) of Law 2960/2001 |
Ten (10) days: from 02/04/2025 to 11/04/2025 |
Alcohol Smuggling |
| ΚΑΤΩΠΟΔΗΣ ΣΠΥΡΙΔΩΝ του ΙΩΑΝΝΗ, δ.τ. ΤΟ ΚΑΤΩΙ ΤΟΥ ΛΙΑΝΟΥ |
Karya, Lefkada, Postal Code 31080, 38.759028, 20.648745 |
352/07-04-2025 Decision to publish by the Lefkada Customs | Following an on-site inspection, it was established that a person who did not have the status of a distiller produced and possessed quantities of alcoholic beverages for sale: 1.25 liters of yellow drink mead 17.5% vol, 1.50 liters of yellow drink mead 17.7% vol, 7 liters of red drink ginger 9.9% vol. The above acts constitute the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and incur the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law, as specified in Decision 1006/2024. | Ten (10) days, from 07-04-25 at 12:00 to 17/04/2025 at 12:00 | Alcohol Smuggling |
| ΜΠΑΛΤΑΣ ΑΘΑΝΑΣΙΟΣ ΤΟΥ ΕΥΑΓΓΕΛΟΥ ΔΙΑΚΡ.ΤΙΤΛΟΣ "LA PRIMA" | BOGATSOPOULOU SQUARE NO. 5 – Postal Code 62200 – NIGRITA, SERRES | NO. 3951/10-04-2025 DECISION ON PUBLICATION OF SERRES CUSTOMS |
Detection of possession for distribution within the company's premises of alcoholic beverages subject to Excise Tax – with a total content in liters of 35.05 liters, of which 3.15 liters had already been put into consumption - and in particular fifteen (15) bottles of alcoholic beverage in bulk, declared as a product of distillation of marc, with a total content in liters of 14.40lt (of which 0.55 liters had already been consumed, i.e. a measured quantity in liters of 13.85lt) without legal tax documents or a copy of a distillation license and proof of collection of the Excise Tax as well as twenty-two (22) bottles of various alcoholic beverages with a total content in liters of 20.65lt (of which 2.6 liters had already been consumed, i.e. a measured quantity in liters of 18.05lt), without documents of legal possession and which did not bear Greek markings while some of them bore signs of the removal of seal tapes. The above act constitutes the offence of smuggling, as defined in the provisions of articles 53, 54 et seq., 119A(2), 142(2), 155(2g') of Law 2960/01, and entails, in addition to the measure of sealing the establishment, the measure of publishing the details of the offenders in application of Article 119A(5) of Law 2960/01 and those specified in decision 1006/11/01/2024 of the Deputy Minister of National Economy and Finance, as well as the imposition of an administrative fine - multiple fees as specified in article 150 of Law 2960/01 on the National Customs Code and the imputation of evaded tax charges. |
Fifteen (15) days: from 27/03/2025 to 11/4/2025 | Alcohol Smuggling |
| ΒΑΪΟΥ ΔΙΑΣΚΕΔΑΣΗ Ε.Ε. | Οδός Βαΐου αριθ. 3, Θεσσαλονίκη, τ.κ. 54625 (κατά το χρόνο του ελέγχου, 07-12-2024) | 4899/21-03-2025 Απόφαση 3ου Τελωνείου Ε.Φ.Κ. Θεσσαλονίκης |
Διαπίστωση κατοχής προς πώληση έντεκα (11) φιαλών, με περιεχόμενο έκαστη 700 ml επώνυμου αλκοολούχου ποτού, οι οποίες δεν συνοδεύονταν από τα νόμιμα παραστατικά προμήθειας .Οι παραπάνω ενέργειες συνιστούν το αδίκημα της λαθρεμπορίας κατά τις διατάξεις των άρθρων 119Α παρ. 2, 142 παρ. 2, 155 παρ. 2ζ του Ν. 2960/01 και επισύρουν το πρόστιμο του άρθρου 150 παρ. 1 του ίδιου νόμου και τα μέτρα της σφράγισης της εγκατάστασης και της δημοσιοποίησης των στοιχείων παραβάσεων και παραβατών του άρθρου 119Α παρ. 5 του ίδιου νόμου και της αρ. Α. 1006/2024 (Β΄412) απόφασης. |
Δέκα (10) ημέρες, από 21/03/2025 έως 31/03/2025 (η σφράγιση ματαιώθηκε, διότι η ελεγχόμενη εταιρεία δεν στεγαζόταν πλέον στην διεύθυνση, επί της οποίας είχε πραγματοποιηθεί ο έλεγχος) | Alcohol Smuggling |
|
Μήλιος Νικόλαος του Γεωργίου |
28, Komninon str., P.C. 65403, Kavala | PUBLICATION DECISION: 2503/26.03.2025 |
Possession of twenty-eight (28) bottles of products of article 80 of Law 2960/2001, totaling 7.7 liters, placed on shelves inside the store (grocery store), without complying with the required customs formalities, in accordance with the provisions of Law 2960/01, with the aim of evading taxes and other charges due, for one's own benefit, an act that constitutes the offense of smuggling within the meaning of articles 119A(2) and 155(1b & 2g) of Law 2960/2001 and incurs the administrative and criminal sanctions of the provisions of articles 150(1), 152(1) and 158(1) of the same law. With decision no. 2477/24-3-2025 of the Kavala Customs Office, the company's premises were sealed for a period of 30 days, due to the finding of a repeat of the same violation. |
Thirty (30) days: from 26/03/2025 to 24/04/2025. SEALING DECISION: 2477/24.03.2025 |
Alcohol Smuggling |
| ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΣΤΟΡΑ ΑΕ | KAVOS, CORFU | 746/21.03.2025 | On 02.06.2024, the Mobile Control Group (KOE) of Larissa found one liter of an alcoholic beverage with an alcohol content of 37.5% under the name “GIN HENRY MARGIN”, one liter of an alcoholic beverage with an alcohol content of 37.5% under the name “VODKA PAVLOFF” and one liter of an alcoholic beverage with an alcohol content of 38% under the name “DIEGO LEON DARK RUMIREZ” without legal purchase documents in the establishment. The above act constitutes the offense of smuggling, as defined in the provisions of articles 119A(2), 142(2), 155(2), case g of law 2960/01, and entails the measure of sealing the establishment and the measure of publishing the details of the offenders in accordance with article 119A(5) of Law 2960/01 and those specified in Decision 1006/11-01-2024 of the Deputy Minister of National Economy and Finance, as well as the imposition of an administrative fine - multiple fees as specified in article 150 of Law 2960/01 on the National Customs Code and the imputation of evaded tax charges.1 περί Εθνικού Τελωνειακού Κώδικα και καταλογισμό των διαφυγουσών φορολογικών επιβαρύνσεων. | Ten (10) days NO. 643/11-3-2025 DECISION TO SEAL | Alcohol Smuggling |
| VALUE MART ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. | 6.5 km of Thessaloniki - Lagkadas, Regional Unit of Thessaloniki, postal code 56429 (at the time of the inspection, 19-04-2024) | NTUA10/21-01-2025 Decision of the 3rd Excise Tax Customs Office of Thessaloniki | Determination of possession for disposal of forty (40) bottles of seven hundred (700) ml of branded alcoholic beverages, which were not accompanied by the legal documents and for which the customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 22/01/2025 to 31/01/2025 (sealing was canceled due to change of company headquarters) | Alcohol Smuggling |
| ΑΘΑΝΑΣΙΑΔΗΣ Γ. ΚΑΙ ΣΙΑ Ε.Ε. δ.τ. «ΕΣΤΙΑΣΗ ΣΤΟ ΠΑΡΚΟ» | 140 & 142 Konstantinoupoleos Street, Thessaloniki, P.C. 54644 | 1885/30-01-2025 decision of the 3rd Customs Office of Thessaloniki | Determination of possession for disposal of quantities of 95 liters of small distillery distillate and 84.30 liters of alcoholic beverages of unknown identity, which were not accompanied by the legal tax documents and for which the customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Fifteen (15) days, from 30-01-2025 to 13-02-2025 | Alcohol Smuggling |
| ΜΟΥΤΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣ ΔΗΜΗΤΡΙΟΣ Ο.Ε, δ.τ. "ΓΛΥΚΟ ΚΑΦΕ" | 23, Irinis Street, Drama 66132 | 1542/20.02.25 decision to publish of Drama Customs | Detection of possession for distribution of six (6) bottles containing a total of 2.15 liters of alcoholic beverages, which were not accompanied by the legal tax documents and for which the customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment and the publication of the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 20/02/2025 to 02/03/2025 | Alcohol Smuggling |
| ΠΑΠΑΪΩΑΝΝΟΥ- ΚΩΣΤΑΡΑ ΑΜΑΛΙΑ του Στεργίου "ΚΑΦΕ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ DOLCINI" |
17, M. ALEXANDROU - MANIAKOI, PREFECTURE OF KASTORIA – P.C. 52100 |
No. 764/12-02-2025 Decision of Kastoria Customs |
Detection of possession for disposal of a quantity of one hundred and seventy-eight (178) liters of small distillers' distilled product, which was not accompanied by the legal tax documents and for which the customs formalities provided for by law had not been complied with. The above act constitutes the offense of smuggling under articles 53, 53 et seq., 119A(2), 142(2) and 155 (1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. |
fifteen (15) days: from 13-02-2025 to 28-02-2025 |
Alcohol Smuggling |
| ΤΣΙΝΤΣΙΦΟΣ ΑΘΑΝΑΣΙΟΣ ΤΟΥ ΑΣΤΕΡΙΟΥ δ.τ. "ΥΠΕΡΒΑΣΗ" | 8, DIMITRIOU ANDREOU STR. – P.C. 62123 - SERRES | NO. 1865/20-2-2025 DECISION ON PUBLICATION OF SERRA CUSTOMS |
Determination of possession for disposal of (4) bottles of alcoholic beverages with a total capacity of 3.7 liters (some of which were open and with incomplete content) without documents of legal possession and which did not bear Greek indications while they bore signs of detachment of the foreign state's seals. The above act constitutes the offense of smuggling, as defined in the provisions of articles 53, 54 et seq., 119A(2), 142(2), 155(2), case g' of law 2960/01, and entails the measure of sealing the establishment and the measure of publishing the details of the offenders in application of article 119A(5) of law 2960/01 and those defined in Decision 1006/11-01-2024 of the Deputy Minister of National Economy and Finance, as well as the imposition of an administrative fine - multiple fees as defined in article 150 of law 2960/01 on the National Customs Code and imputation of evaded tax charges. Duration of publication of violation: 2 years, due to violation of the sealing conditions. |
Ten (10) days: from 1/2/2025 to 10/2/2025 NO. 1119/31-1-2025 DECISION TO SEAL | Alcohol Smuggling |
| ΓΙΑΝΤΣΟΣ ΧΡΗΣΤΟΣ του ΜΙΧΑΗΛ - δ.τ. "FAMILY RESTAURANT" |
40.53634, 21.25602 CHLOΙ, KASTORIA – KASTORIA EXPATRIATES No. 0 P.C. 52100 |
No. 6940/30-12-2024 decision of Kastoria Customs |
Detection of possession and disposal of three and a half liters (3.5) of a small distillery's distillate product, which was not accompanied by the legal tax information of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. |
Ten (10) days: 08-01-2025 to 18-01-2025 |
Alcohol Smuggling |
| ΓΕΩΡΓΙΟΣ ΚΑΛΥΒΑΣ του ΔΗΜΗΤΡΙΟΥ | Pyli, Kos | 182/27-01-2025 Kos Customs Decision | Detection of possession for disposal of a quantity of ten (10) liters of distilled product of small two-day distillers, which was not accompanied by the legal documents of possession and for which the legal customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 04/02/2025 to 13/02/2025 | Alcohol Smuggling |
| ΔΗΜΗΤΡΙΟΥ ΙΩΑΝΝΗΣ του ΑΗΔΟΝΗ | 162 Agiou Dimitriou Str., Postal Code: 54635, Thessaloniki | Decision No. 698/14-01-2025 of the Head of the 3rd Customs Office of Thessaloniki | Detection of possession and distribution of 5.93 litres of small distillery distillation product, without the legal possession documents and without observing the required customs formalities. The act above constitutes the offence of smuggling under Articles 119A(2), 142(2) and 155(1b) and (2g) of Law 2960/01 and is punishable by a fine under Article 150(1) of the same Law and by the measure of sealing of the establishment and publication of the details of the offences and offenders under Article 119A(5) of the same Law. | Ten (10) days, from 14-01-2025 to 24-01-2025 | Alcohol Smuggling |
| «Κ.ΚΑΓΚΑΝΗΣ & ΣΙΑ Ο.Ε.», δ. τ. «BAD HABIT» | 18-20 Kolokotroni Street, Stavroupoli, Thessaloniki, Postal Code 56430 | 1888/30-01-2025 Decision of the 3rd Customs Office of Excise Tax of Thessaloniki | Confirmation of the purchase for sale of a bottle containing 1,307 ml of alcoholic beverage, which was not accompanied by the legal tax documents and for which the customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment and the publication of the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 31-01-2025 at 11:00 to 10-02-2025 at 11:00 | Alcohol Smuggling |
| ΛΕΤΣΙΟΣ ΓΕΩΡΓΙΟΣ του ΣΤΕΡΓΙΟΥ | 46, Polytechneiou Street, Tyrnavos, Larissa Prefecture | 2393/04-02-2025 Decision of Larissa Customs | The possession of a quantity of thirty-one (31) liters of a two-day small distiller's distillation product was established, which was not accompanied by the legal documents of possession and for which the legal customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment and the publication of the details of violations and violators of article 119A(5) of the same law. | Fifteen (15) days, from 12.02.2025 to 27.02.2025 | Alcohol Smuggling |
| ΙΩΑΝΝΗΣ ΜΙΜΙΚΟΣ του ΑΝΤΩΝΙΟΥ, δ.τ. "ΚΑΦΕΝΕΙΟ ΟΥΖΕΡΙ ΜΙΜΙΚΟΣ" | 62, AG. ANARGYRON STR., VOLOS | 2109/07.02.24 Decision of Volos Customs | Detection of possession for disposal of a quantity of 58.75 liters of two-day distillation product of small distillers, which was not accompanied by the legal documents of possession and for which the legal customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment and the publication of the details of violations and violators of article 119A(5) of the same law. | Fifteen (15) days, from 10/02/2025 to 25/02/2025 | Alcohol Smuggling |
| ΑΛΕΞΟΥΛΗΣ ΔΗΜΗΤΡΙΟΣ του ΣΤΥΛΙΑΝΟΥ, δ.τ. ΠΥΘΑΡΙ | 32, DIMOKRATIAS AVENUE, TYRNAVOS, LARISSΑ PREFECTURE, P.C. 40100 | Decision no. 2394/04-02-2025 of the Head of the Larissa Customs Department | Detection of possession and distribution of a quantity of 4.35 liters of a small distillery product, which was not accompanied by the legal documents of possession and for which the legal customs formalities had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 05.02.2025 to 15.02.2025 | Alcohol Smuggling |
| «BARCAFE 2024 ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.» | Asprovalta Beach, Thessaloniki Prefectural Unit, P.C. 57021 | Decision 980/17-01-2025 of the Head of the 3rd Incise Tax Customs Office of Thessaloniki | Following an on-site inspection, the possession and disposal of twenty-seven (27) bottles containing 18.4 liters of alcoholic beverages was found, which were not accompanied by the legal possession documents. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 17/01/2025 at 11:00 to 27/01/2025 at 11:00 | Alcohol Smuggling |
| ΠΑΤΕΛΟΥΔΗΣ ΑΠΟΣΤΟΛΟΣ του ΔΗΜΗΤΡΙΟΥ ΚΑΦΕ EXCELLENT | PENTALOFOS, ORESTIADA | PUBLICATION DECISION: 186/24-01-2025 OF ORESTIADA PREFECTURE CUSTOMS OFFICE | Determination of the possession and disposal of eighteen (18) bottles of alcoholic beverages, which were not accompanied by the legal possession documents. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measures of sealing the establishment and publishing the details of violations and violators of article 119A(5) of the same law. | Ten (10) days from 24/01/2025 to 02/02/2025 | Alcohol Smuggling |
| «ΛΟΥΚΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ & ΣΙΑ Ο.Ε.», δ. τ. ΠΡΙΓΚΗΠΟΣ | 22, Apostolou Pavlou Street, Thessaloniki, postal code 54635 | Prot. no. 702/14-01-2025 Decision of the 3rd Customs Office of Excise Tax of Thessaloniki | Detection of possession and disposal of a quantity of 7.28 liters of small distillery distillate product, which was not accompanied by the legal tax documents and for which the customs formalities provided for by law had not been complied with. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment and the publication of the details of violations and violators of article 119A(5) of the same law. | Ten (10) days, from 14-01-2025 to 24-01-2025 | Alcohol Smuggling |
| ΚΟΛΙΟΣ ΓΕΩΡΓΙΟΣ του ΔΗΜΗΤΡΙΟΥ -δ.τ. ΨΗΣΤΑΡΙΑ "ΖORBAS" |
KASTROSYKIA, PREVEZA - FRAXYLA LOCATION – P.C. 48100 |
decision 4450/12-11-2024 of Preveza Customs | Detection of possession and disposal of eight and a half liters (8.5) of a small distiller's distillate product, which was not accompanied by the legal tax information of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of Law 2960/01 and incurs the fine of article 150(1) of the same law and the measure of sealing the installation of article 119A(5) of the same law. | ten (10) days: 12-11-2024 to 22-11-2024 | Alcohol Smuggling |
| ΛΟΥΚΑΣ ΠΕΡΙΚΛΗΣ του ΒΕΛΙΣΣΑΡΙΟΥ - δ.τ. ΤΑΒΕΡΝΑ "ΒΕΛΙΣΣΑΡΙΟΣ" | VRACHOS, MUNICIPALITY OF PREVEZA – P.C. 48062 | decision 4425/11-11-2024 of Preveza Customs | Determination of possession and disposal of ten (10) liters of ouzo in bulk, which were not accompanied by the legal tax information of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and incurs the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. | ten (10) days: 11-11-2024 to 21-11-2024 | Alcohol Smuggling |
| ZANTE FRANK O.E., δ.τ. ΜΠΑΡ "IGNITE" |
LAGANAS, ZAKYNTHOS, P.C. 29092 |
Decision 1187/01-10-2024 of Zakynthos Customs | Detection of possession and disposal of two (2) bottles of alcoholic beverages, which were not accompanied by the legal documents of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b & 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. | ten (10) days: from 01-1O-2024 to 11-10-2024 | Alcohol Smuggling |
| ΑΝΔΡΩΝΑΣ ΝΙΚ. ΧΑΡΑΛΑΜΠΟΣ, δ.τ. ALKOHOL WORLD | LAGANAS, ZAKYNTHOS, PC 29092 | No. 1491/05-12-2024 Decision of Zakynthos Customs | Determination of possession and disposal of two hundred and twenty (220) bottles of alcoholic beverages, which were not accompanied by the legal documents of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b and 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. | fifteen (15) days: 06-12-2024 to 21-12-2024 | Alcohol Smuggling |
| ΑΤΛΑΝΤΙΣ ΕΞΤΕΕ | LAGANAS, ZAKYNTHOS, PC 29092 | No. 1498/06-12-2024 Decision of Zakynthos Customs | Determination of possession and disposal of twenty-two (22) bottles of alcoholic beverages, which were not accompanied by the legal documents of possession. The above act constitutes the offense of smuggling under articles 119A(2), 142(2) and 155(1b and 2g) of law 2960/01 and entails the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. | ten (10) days: 06-12-2024 to 16-12-2024 | Alcohol Smuggling |
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ΕΛΕΥΘΕΡΙΑΔΟΥ ΔΕΣΠΟΙΝΑ του Γεωργίου |
GRAVOUNA, PREF. OF KAVALA, PO Box: 64200 |
αρ. 9468/27-11-2024 απόφαση δημ/σης Τελωνείου Καβάλας |
Seizure of a quantity of 2lt of small distillers' distillation product, which was made available for sale by a mini market company, without complying with the prescribed customs formalities in order to evade the corresponding taxes. Acknowledgment of a completed sale on the market of a quantity of 3lt of the same product as above. The above actions constitute the crime of smuggling according to articles 119A(2), 142(2) and 155(1b) and 155(2g) of L.2960/01 and attract the fine of article 150(1) of the same law and the measure of sealing the establishment of article 119A(5) of the same law. |
Ten (10) days from: 27-11-2024 (08:00 am) until 07-12-2024 (08:00 am) |
Alcohol Smuggling |
| ΠΕΤΡΑΚΙΔΟΥ ΣΟΦΙΑ του ΠΑΣΧΑΛΗ ΠΕΤΡΑΚΙΔΟΥ ΜΑΡΙΑ του ΠΑΣΧΑΛΗ | MUNICIPAL UNIT OF KOUFALIA OF THE MUNICIPALITY OF CHALKIDONA, PREF. OF THESSALONIKI, P.O. 57100 | Decision 55EMP/25.10.2024 of the 3rd Excise Tax Customs Office of Thessaloniki | Seizure of a quantity of seventeen (17) liters of two-day distiller's distillate hydrates, which had been distilled from pot stills without a valid distilling license. The above action constitutes the crime of smuggling according to articles 119A(2), 142(2) and 155(2g) of Law 2960/01 (A 265) "National Customs Code" and entails the imposition of an administrative fine under no. 150(1) of L.2960/01, as well as the imposition of the measures of sealing the facility and making public the details of the offenders, the violation, etc. according to article 119A(5) of the same law and Decision 1006/2024 (B 412). | Ten (10) days from 24.10.2024 at 11:00 a.m. until 03.11.2024 at 11:00 am | Alcohol Smuggling |
| ΟΙΚΟΝΟΜΟΥ ΑΧΙΛΛΕΑΣ του ΘΕΟΔΩΡΟΥ |
MIKRO KEFALOVRYSO, TRIKALA P.O. 42100 Trikala |
7480/07-10-2024 | Following an on-site inspection at the establishment of the person to be disclosed, a quantity of 100 litres of ethyl alcohol/alcoholic beverages of article 80 of Law 2960/01 (A΄265) was found in a plastic tank of 150-litre capacity. The quantity in question had been produced by means of a distillation machine for part of which the person checked did not have a legal possession license and a general registration number (GIN). The above acts constitute the offence of smuggling under Articles 119A(2), 142(2), 142(2) and 155 par. 1b and 2g of Law 2960/01 and incur the fine under Article 150(1) of the same Act and the measure of sealing the establishment under Article 119A(5) of the same Act. | From 05-10-2024 to 19-10-2024 (15 days) | Alcohol Smuggling |
| ΤΡΙΓΓΑΣ ΧΡΗΣΤΟΣ του ΑΠΟΣΤΟΛΟΥ ΚΑΦΕ MIRROR | 22, VASILEOS GEORGIOU STR., DIDYMOTEICHO, P.O. 68300 | PUBLICATION DECISION: 2036/29-08-2024 Orestiada Prefecture Customs Office | The placing for sale of alcoholic beverages without the permission of the Customs Authority, which constitutes a customs offence -smuggling, in accordance with the provisions of Article 11(2)(m) of Law 2969/01, in conjunction with Articles 53, 79, 119A(2), 142(2), 155(2)(g) of Law 2960/01 (Government Gazette A 265), for which, in addition to the multiple charges imposed, the measure of sealing the establishment and publication of the details of the offenders, the facilities, the infringements and the penalties is provided for, pursuant to Article 119A(5) of Law 2960/01. | Ten (10) days from 30/08/2024 to 08/09/2024 | Alcohol Smuggling |
| QARTEL DE QALY Ι.Κ.Ε., διακριτικός τίτλος "ΚΑΦΕ ΜΠΑΡ QARTEL DE QALY" | 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 | |
| ΔΗΜΗΤΡΙΟΣ ΜΙΜΙΚΟΣ του ΑΛΕΞΑΝΔΡΟΥ, διακριτικός τίτλος "ΟΥΖΕΡΙ ΙΩΔΙΟΝ" |
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 | |
| ΚΑΤΕΡΙΝΑ ΦΑΚΙΝΟΥ ΚΑΙ ΣΙΑ Ο.Ε. | 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 | |
| ΣΑΚΚΟΠΟΥΛΟΣ ΣΤΑΥΡΟΣ του ΚΥΡΙΑΚΟΥ | 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 |