|Independent Authority for Public Revenue (IAPR)|
|Hellenic Police / Ministry of Citizen Protection|
|G.D. for Financial and Economic Crime Unit (SDOE) / Ministry of Finance|
|Hellenic Coast Guard (HCG) / Ministry of Maritime Affairs|
|National Transparency Authority|
|General Secretariat for Commerce(GS of Commerce) / Ministry of Development and Investments|
|Fully equipped state-of-the-art factories used for tobacco processing, production and packaging, located in regions of Attica. Over 2,3 tonnes of tobacco and over 82.000 brand identity tobacco packages seized. Six (6) people arrested.||08/11/19-->|
|Arrest of five (05) foreign people for tobacco smuggling - seizures of tobacco products.||15/10/2019-->|
|Gas station detected after selling adulterated fuels.||11/10/2019-->|
|Organised crime group importing chemical solvents (fuel adulterants) from Bulgaria dismantled.||22/12/2018|
|Organised crime group importing chemical solvents (fuel adulterants)from Bulgaria dismantled.||5/2/2018|
Two people were arrested for illicit tobacco products’ possession and trafficking in Thessaloniki area.
The products, tracked in packages, did not bear the Excise Stamp.
The people arrested also possessed a large amount of money.
|Organised crime group importing chemical solvents from Bulgaria dismantled.||16/4/2018|
|Dismantling criminal organization specialized in manufacturing and trafficking illicit tobacco products. Tracking and locating illegal tobacco processing and cigarette production plant. 18 persons arrested||21/5/2018|
|Dismantling of an organized criminal group involved in fuel adulteration||12/06/2018|
Two (2) illegal tanks detected at a gas station, namely
i) a single tank of 7,000 liters capacity, and (ii) a twin tank
of 14,000 liters capacity. Operation coordinated by the OCC
|Three (3) LPG tanks of 9.900 liters capacity detected in a warehouse. Operation coordinated by the OCC.||30/10/2018|
Operational Coordination Centre (SEK)
7-9 Akadimias Str.
C.P. : 10671
tel: +30 2132110 900
e-mail : email@example.com
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