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 |
|---|---|---|---|---|---|
|
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 |