Home Trending AADE: confiscation of 68,400 liters of smuggled oil – more than 200,000 euros in fines

AADE: confiscation of 68,400 liters of smuggled oil – more than 200,000 euros in fines

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AADE: confiscation of 68,400 liters of smuggled oil – more than 200,000 euros in fines

Significant amount smuggled oil confiscated by her auditors Independent State Revenue Administration.

In particular, using the information, they conducted a sudden inspection of underground structures under construction, a land plot, in the area of ​​the city of Nea Makri Marathon.

According to the relevant AADE report, during the inspection, 36 illegal oil storage tanksin which they were discovered and confiscated 63,900 liters of heating oil and 4,500 liters of diesel fuelfalsified with fuel oil, according to the analysis of the Chemical Service, which does not correspond to domestic fuel oil.

The same information indicated that volumes of the oil were placed on the market as undocumented motor oil, either as such or mixed with heating oil and solvents.

The total amount of fines for duty and tax evasion and for illegal storage of oil exceeds 200,000 euros.

The owner of the property, who also owned a gas station in the same area, was arrested in self-incrimination and taken to the prosecutor’s office.

The case is being investigated to identify other persons involved.

Author: newsroom

Source: Kathimerini

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