Audits of the Directorate of Economic Police and the Sub-Directorate of Economic Police of Northern Greece were carried out from 13 to 16 July 2023 in Mykonos, Rhodes, Kos and Preveza, for compliance with insurance-labour and tax legislation.

The controls were carried out in shops of health interest and also in hotel units, where 16 violations were found while in one case a 48-hour suspension of operation is foreseen.

In more detail, it was found:

At Mykonos:

– in a hotel unit, to employ an employee outside working hours and
– in a restaurant, to employ 2 employees outside working hours.

In Rhodes:

– in a restaurant – beach bar, to employ 6 employees, who were not registered in the staff list, while 4 of them did not have documents for their legal residence in the country.

– At the same time, it was found that an employee was employed outside working hours and the non-issue of 18 receipts, which is why a 48-hour suspension of operation is foreseen,

– in a club-restaurant, to employ 5 workers, outside working hours

– in a beach bar – restaurant, to employ 2 employees, who were not registered in the staff list and 4 employees outside working hours,

– in a beach bar – restaurant, a staff board was not shown and the Labor Inspection Body was informed about its own actions,

– in a restaurant, the non-issuance of 4 receipts while a staff list was not shown and likewise the Labor Inspection Body was informed of its own actions.

In Kos:

– in a beach bar – restaurant, to employ 7 employees, outside working hours,
– in a bar-restaurant and a restaurant-pizzeria, staff tables were not displayed and the Labor Inspection Body was informed about this.

In Preveza:

– in a cafe-bar-restaurant, to employ 14 workers, outside of declared working days,
– in a cafe-refreshment, to employ 7 workers, who were not registered in the personnel tables,
– in cafes – bars, not issuing 6 receipts,
– in a restaurant, to employ an employee, outside working hours,
– in a restaurant-bar, to employ 5 employees, who were not registered in the personnel tables and
– in a cafeteria, not issuing 3 receipts and employing 3 workers, outside of working hours.

For the above cases, the competent services (PEKA, SEPE and D.OY) will be informed about their own further actions regarding the imposition of administrative sanctions.

It is reminded that citizens can contact, anonymously or by name, the telephone number 11012 or the e-mail address [email protected] of the Financial Police Directorate, in order to provide information or report illegal and fraudulent actions or activities against the sector of the economy, public property, as well as social and insurance welfare and rights.