DEOS: The Algorithm Led to the Seizure of Smuggled Shoes Worth 2.7 Million Euros - iefimerida.gr
20 Articles
20 Articles
A major case of smuggling and tax evasion worth millions of euros was uncovered by the auditors of the Independent Public Revenue Authority (DEOS). With the help of a special risk analysis algorithm, they found the offices and storage areas of a company whose business is the Wholesale Trade of Luggage, Bags and Similar Items and which began operating in 2026. There, they found that the specific company was importing and distributing large quanti…
The AADE found a "bass", as its algorithm uncovered tax evasion worth millions with 970,000 pairs of shoes.
With the help of the special risk analysis algorithm, they were found in the offices and storage areas of a company whose business is the wholesale trade of luggage, bags and similar items and which began operating in 2026.
A major smuggling and tax evasion case, worth millions of euros, was uncovered by the auditors of the DEOS of the AADE, bringing to light evidence of smuggling
Seizure of 6 containers in Piraeus and revelations about a Chinese ring
Έθνος
e-thessalia.grThe algorithm led to smuggled shoes worth 2.7 million euros
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
