Concealed taxable material in the total amount of 1,050,832.75 euros and 23,000 dollars was detected by the Economic Police Sub-Directorate of Northern Greece after checking tax and financial data on -2 people.

In particular, in the context of appropriate utilization of information, police officers of the Sub-Directorate of the Economic Police of Northern Greece, carried out an audit of the tax and financial data, for the tax years 2019-2022, of two individuals, who are active in Northern Greece and as it emerged:

  • for the first, hidden taxable material originating from an unjustified source was found, which the audit considers undeclared income, totaling 774,890.75 euros and 23,000 dollars,
  • while for the second, hidden taxable material originating from an unjustified source was found, which the audit considers undeclared income, totaling 275,942 euros for the tax years 2019-2022.

The competent Public Financial Service (P.O.Y.) was informed for the attestation of relevant violations and, in the present case, the direct submission of a complaint report to the competent Prosecutor.

It is reminded that citizens can contact, anonymously or by name, the telephone number 11012 or the website of the Greek State (gov.gr) “Complaint for financial crimes”, to provide information or to report illegal and fraudulent actions or activities against the sector of the economy, public property, as well as social and insurance welfare and rights.