Firm Fined €1.32 Mln for Renting Cars Registered as Out of Circulation
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6 Articles
For the circulation of a vehicle that has been immobilized, a fine of 10,000 euros is provided, in addition to traffic fees and other prescribed charges.
AADE: Fine of 1.32 Million Euros on a Company – It Rented 132 Cars that It Had Declared as Immovable
An inspection by the Public Revenue Authority of a rental car was the occasion for revealing the well-organized fraud that had been set up by a car rental company in Western Greece. The auditors of the Independent Public Revenue Authority found through the special digital audit applications they use in on-site inspections, that the specific vehicle, although it had been declared stationary, was rented and was normally in circulation. This led th…
It was found that a total of 132 company vehicles had been declared idle, while at the same time appearing in the Digital Vehicle Customer Register as leased. #StarGrNews
"Bavraki" carried out an inspection of the AADE on a rental car, as a well-established fraud scheme behind a car rental business in Western Greece was "exposed". More...
An inspection by the AADE of a rental car was the reason for revealing the well-organized fraud, which had been set up by a car rental company in Western Greece. The auditors of the Independent Authority… Company rented 132 cars that had been declared as stationary – Heavy fine from the AADE - I NAFTEMPORIKI
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