• Latest
What is the procedure for issuing an e-toll

SDOE discovered scams from e-shops: The "missing merchant" and their loss 15.000.000 euros for the State

27/11/20 11:28
The first section of the E65 Motorway - To 2018 the projects that will connect it with Egnatia

Green light from the Commission for the northern part of the E65, Trikala-Egnatia

18/01/21 21:12
Statement of G.. Amanatidis for the candidacy in the national elections, with New Democracy

Amanatidis: "Message about the importance of the Ioannidis family act"

18/01/21 21:05
In which municipalities are the cases announced by EODY located on Monday 30 November for Western Macedonia

Coronavirus: The cases in P.E.. Kozani – 320 new cases of new coronavirus infection

18/01/21 19:49
Coronation: Good news! Two patients in the ICU were intubated for the first time in Greece

They lost their friend to coronavirus and instead of wreaths they bought respirators and monitors for the ICU

18/01/21 19:40
Event presentation of the Institutionalized "Laboratory of Environmental Technology" of the Department of Mechanical and Anti-Pollution Engineers of TEI. Western Macedonia

Protest in the Rector's Office of the University

18/01/21 18:46
The Siatista Library cut the royal pie

Municipality of Voio: The decision for the schools for Tuesday 19 January 2021

18/01/21 17:59
Municipality of Voio: All schools in the Municipality of Voio are closed on Monday 18 January 2021

All schools in the Municipality of Kozani are closed on Tuesday 19 January

18/01/21 16:49
The Mayor of Voio Christos Zefklis for the sleep of Father Vassilios

Siatista: On Tuesday 19 January the last farewell to Father Vassilios Vassilios

18/01/21 15:37
SYRIZA Kozani: Online event - topic discussion: Conditions for a Fair Transition: The future of Kozani PE after the Apolignalization

SYRIZA: Online event on economics and development

18/01/21 15:27
Remuneration to all deputy mayors and Municipal Councilors in the Bill of the Ministry of Foreign Affairs

The financial committee of the Municipality of Voio is meeting on Friday 22 January

18/01/21 15:25
  • Listen Live
  • The Station
  • YouTube Videos
  • WEB TV
  • Program
  • Range
  • Advertise
  • Contact
Monday, January 18, 2021
  • Login
Sierafm.gr -SI.E.RA FM 1053 Siatista
No Result
View All Result
  • GREECE-WORLD
  • LOCAL NEWS
  • SPORTS
  • RIGHT
  • HEALTH-NUTRITION
  • interviews
  • VIDEOS
Sierafm.gr -SI.E.RA FM 1053 Siatista
No Result
View All Result
Home GREECE-WORLD

SDOE discovered scams from e-shops: The "missing merchant" and their loss 15.000.000 euros for the State

by sierafm
27/11/20 11:28
in GREECE-WORLD, LATEST NEWS
0
What is the procedure for issuing an e-toll
0
SHARES
1
VIEWS
Share on FacebookShare on Twitter



Fraud from e-commerce stores was detected by the auditors of the Business Directorate of S.D.O.E.. Attica. The SDOE intensifying the controls during the lockdown period in e-shops and utilizing information, carried out audits of companies active in the purchase and sale of mobile phones, game consoles, tablets and laptops and especially in the trade of goods and services carried out remotely by electronic means.

In these cases, money laundering was found to be money laundering, using virtual invoices, and consequently the undercutting in sales.

Checked in 3 legal entities that sold goods through online stores (e-shops), as well as to the companies that supplied the above stores.

From the investigation of the Service it is concluded that the above business circuit (carousel) operated methodically and over time, by establishing legal entities with managers or legal representatives, natural or foreign natural persons that are extremely difficult to identify and have the characteristics of "Missing trader".

The purpose of the above circuit was to make sales through online stores, and the taxes that had to be offset, and, in essence, not to be attributed, with the trick of getting fake invoices for non-existent suppliers.

In addition, by their actions, the controlled companies brought distortion and conditions of unfair competition against other legitimate companies in the field of marketing and distribution of mobile phones and other electronic devices., as it was observed that the controlled companies were able to sell the goods at an extremely low price (below cost).

The action of the above companies resulted in a loss to the Greek State of an amount greater than 8.500.000 euros only from non-refund of VAT. for years 2018 and 2019, while it is estimated that the total damage to the Greek State amounts to more than 15.000.000 euro.

The investigation continues, on the participation of other companies that received invoices from non-existent companies that issued fictitious invoices.

The Business Directorate of S.D.O.E.. Attica will inform the Services of A.A.D.E.. for the imputation of the evaded taxes. The participation of three local persons as persons undercover of the action of the above companies is investigated, more than the managers-representatives of the controlled companies.

The research extends to the action of legal and natural persons in other Member States, in order to collect data capable of dismantling the network.

A relevant case file will be submitted to the Athens Prosecutor's Office.

The Business Directorate of S.D.O.E.. Attica calls on consumers to be especially careful in choosing companies that operate through the Internet in the sale of products and, in each case, to request the necessary tax information.

Source:Newsbeast.gr

ShareTweet

Related Posts

The first section of the E65 Motorway - To 2018 the projects that will connect it with Egnatia

Green light from the Commission for the northern part of the E65, Trikala-Egnatia

by sierafm
18/01/21 21:12
0
0

It was approved as it became known a while ago by the Commission, the project for the northern part of the E65 motorway, Τρίκαλα-Εγνατία....

Statement of G.. Amanatidis for the candidacy in the national elections, with New Democracy

Amanatidis: "Message about the importance of the Ioannidis family act"

by sierafm
18/01/21 21:05
0
0

I was pleased to announce the announcement of a donation of a modern equipped ambulance of the Ioannidis family to EKAB Western Macedonia. Η ευαισθησία...

In which municipalities are the cases announced by EODY located on Monday 30 November for Western Macedonia

Coronavirus: The cases in P.E.. Kozani – 320 new cases of new coronavirus infection

by sierafm
18/01/21 19:49
0
109

EODY announced today Monday 18 January 320 new cases of new coronavirus infection (COVID-19), of which 15...

Coronation: Good news! Two patients in the ICU were intubated for the first time in Greece

They lost their friend to coronavirus and instead of wreaths they bought respirators and monitors for the ICU

by sierafm
18/01/21 19:40
0
51

Μπορεί ο θάνατος από κορονοϊό του αγαπημένου τους φίλου να τους βύθισε στη θλίψη αλλά αποφάσισαν αυτή η απώλεια να...

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

*

code

CAPTCHA
Refresh

*

This site uses Akismet to reduce spam. Learn how your comment data is processed.


https://www.AUTOdoc.GR






Facebook Twitter

Website Translation

EnglishΕλληνικά
 Edit Translation

Listen to us live

Contact

sierafm@sierafm.gr, sierafm1053@gmail.com
Directorate-General (Samaras Vassilis)
Tel.Fax:2465023300
Voulgaropoulou 3
Siatista, Kozani

Copyright © Sierafm.gr

No Result
View All Result
  • GREECE-WORLD
  • LOCAL NEWS
  • SPORTS
  • RIGHT
  • HEALTH-NUTRITION
  • interviews
  • VIDEOS

Copyright © Sierafm.gr

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This site uses cookies to enhance your experience. Suppose you are okay with that, but you can opt out if you wish.