AADE Busts Hookah Tobacco Smuggling Ring, 826 Kilos Seized, Watch Video
12 Articles
12 Articles
A cafe owner was arrested for trafficking - The corresponding duties and taxes amount to 220,000 euros
The activity of the Independent Public Revenue Authority is focused on two different fronts, as on the one hand it provides critical clarifications to businesses for the implementation of mandatory electronic invoicing and on the other hand it records a new case of hookah tobacco smuggling, with seizures of hundreds of kilos of tobacco products. 826 kilos of hookah tobacco and taxes of 220,000 euros In the operational […]
DEOS inspectors identified a large quantity of illegal hookah tobacco, as part of inspections to combat the trafficking of products subject to Special Consumption Tax.
The auditors of the General Directorate of Financial Transactions Control Forces of the AADE, known as DEOS, investigated and seized five suspicious packages at the premises of a courier company. The ... The article AADE: Revealing images of a hookah tobacco smuggling ring was published in NewsIT.
Another significant success in the fight against the smuggling of products subject to Special Consumption Tax was recorded by the inspectors of the DEOS of the AADE. The inspectors investigated and seized five suspicious packages at the premises of a courier company. The packages contained 504 packages of hookah tobacco, weighing a total of 63 kilograms, and were intended for shipment abroad. The inspectors identified the […]
New success in combating the smuggling of products subject to Special Consumption Tax was recorded by the auditors of the DEOS of the AADE, ...
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