Financial crime unit SDOE controls in e-shops, carousel scams, fictitious invoices and “disappeared” traders
The action of rings. How they steal millions of euros in VAT from the State
ΚΛΕΙΣΙΜΟ
❚❚
ΓΔ [Γενικός Δείκτης]
0
0
0
FTSE [Large Cap]
0
0
0
FTSEA [Δείκτης Αγοράς]
0
0
0
FTSEB [Τραπεζικός]
0
0
0
FTSEM [Mid Cap]
0
0
0
FTSEMSFW [Mid & Small Cap Θ.]
0
0
0
HELMSI [Mid & Small Cap]
0
0
0
ΔΤΡ [Τράπεζες]
0
0
0
CENER [CENER.ATH]
0
0
0
CNLCAP [CNLCAP.ATH]
0
0
0
TITC [TITC.ATH]
0
0
0
ΑΑΑΚ [AAAK.ATH]
0
0
0
ΑΑΑΠ [AAAP.ATH]
0
0
0
ΑΒΑΞ [AVAX.ATH]
0
0
0
ΑΒΕ [AVE.ATH]
0
0
0
ΑΔΜΗΕ [ADMIE.ATH]
0
0
0
ΑΕΓΕΚ [AEGEK.ATH]
0
0
0
ΑΚΡΙΤ [AKRIT.ATH]
0
0
0
ΑΛΜΥ [ALMY.ATH]
0
0
0
ΑΛΦΑ [ALPHA.ATH]
0
0
0
ΑΝΔΡΟ [ANDRO.ATH]
0
0
0
ΑΝΕΚ [ANEK.ATH]
0
0
0
ΑΝΕΠ [ANEP.ATH]
0
0
0
ΑΝΕΠΟ [ANEPO.ATH]
0
0
0
ΑΡΑΙΓ [AEGN.ATH]
0
0
0
ΑΣΚΟ [ASCO.ATH]
0
0
0
ΑΣΤΑΚ [ASTAK.ATH]
0
0
0
ΑΤΕΚ [ATEK.ATH]
0
0
0
ΑΤΤ [TATT.ATH]
0
0
0
ΑΤΤΙΚΑ [ATTICA.ATH]
0
0
0
ΒΑΡΓ [VARG.ATH]
0
0
0
ΒΑΡΝΗ [VARNH.ATH]
0
0
0
ΒΙΟ [VIO.ATH]
0
0
0
ΒΙΟΚΑ [BIOKA.ATH]
0
0
0
ΒΙΟΣΚ [BIOSK.ATH]
0
0
0
ΒΙΟΤ [BIOT.ATH]
0
0
0
ΒΙΣ [VIS.ATH]
0
0
0
ΒΟΣΥΣ [VOSYS.ATH]
0
0
0
ΒΥΤΕ [BYTE.ATH]
0
0
0
ΓΕΒΚΑ [GEBKA.ATH]
0
0
0
ΓΕΔ [GED.ATH]
0
0
0
ΓΕΚΤΕΡΝΑ [GEKTERNA.ATH]
0
0
0
ΔΑΙΟΣ [DAIOS.ATH]
0
0
0
ΔΕΗ [PPC.ATH]
0
0
0
ΔΙΟΝ [DION.ATH]
0
0
0
ΔΟΜΙΚ [DOMIK.ATH]
0
0
0
ΔΟΥΡΟ [DUR.ATH]
0
0
0
ΔΡΟΜΕ [DROME.ATH]
0
0
0
ΕΒΡΟΦ [EVROF.ATH]
0
0
0
ΕΕΕ [EEE.ATH]
0
0
0
ΕΚΤΕΡ [EKTER.ATH]
0
0
0
ΕΛΒΕ [ELBE.ATH]
0
0
0
ΕΛΒΙΟ [ELBIO.ATH]
0
0
0
ΕΛΓΕΚ [ELGEK.ATH]
0
0
0
ΕΛΙΝ [ELIN.ATH]
0
0
0
ΕΛΛ [TELL.ATH]
0
0
0
ΕΛΛΑΚΤΩΡ [ELLAKTOR.ATH]
0
0
0
ΕΛΠΕ [ELPE.ATH]
0
0
0
ΕΛΣΤΡ [ELSTR.ATH]
0
0
0
ΕΛΤΟΝ [ELTON.ATH]
0
0
0
ΕΛΧΑ [ELHA.ATH]
0
0
0
ΕΝΤΕΡ [ENTER.ATH]
0
0
0
ΕΠΙΛΚ [EPIL.ATH]
0
0
0
ΕΠΣΙΛ [EPSIL.ATH]
0
0
0
ΕΣΥΜΒ [EUROC.ATH]
0
0
0
ΕΤΕ [ETE.ATH]
0
0
0
ΕΥΑΠΣ [EYAPS.ATH]
0
0
0
ΕΥΔΑΠ [EYDAP.ATH]
0
0
0
ΕΥΠΙΚ [EUPIC.ATH]
0
0
0
ΕΥΡΩΒ [EUROB.ATH]
0
0
0
ΕΧΑΕ [EXAE.ATH]
0
0
0
ΙΑΤΡ [IATR.ATH]
0
0
0
ΙΚΤΙΝ [IKTIN.ATH]
0
0
0
ΙΛΥΔΑ [ILYDA.ATH]
0
0
0
ΙΝΚΑΤ [INKAT.ATH]
0
0
0
ΙΝΛΙΦ [INLIF.ATH]
0
0
0
ΙΝΛΟΤ [INLOT.ATH]
0
0
0
ΙΝΤΕΚ [INTEK.ATH]
0
0
0
ΙΝΤΕΡΚΟ [INTERCO.ATH]
0
0
0
ΙΝΤΕΤ [INTET.ATH]
0
0
0
ΙΝΤΚΑ [INTRK.ATH]
0
0
0
ΚΑΜΠ [KAMP.ATH]
0
0
0
Τετάρτη
27
Οκτωβρίου
2021
18
oC
❚❚
BUK100
0
0
0
BUK350
0
0
0
BUKAC
0
0
0
BEZ50
0
0
0
BEP50
0
0
0
BEPXUK
0
0
0
BDE30
0
0
0
BFR40
0
0
0
BCH20
0
0
0
BIT40
0
0
0
BPT20
0
0
0
BES35
0
0
0
BXN (Cboe NASDAQ)
0
0
0
DJX
0
0
0
SPX (S&P 500)
0
0
0
RLS ( RUSSELL 2000)
0
0
0
SIXM (Financial Sector)
0
0
0
SIXI (Industrial Sector)
0
0
0
SIXC (COM. Services)
0
0
0
SIXE (Energy Sector)
0
0
0
SIST (Technology Sector)
0
0
0
HANG SENG
0
0
0
BUK100
0
0
0
BUK350
0
0
0
BUKAC
0
0
0
BEZ50
0
0
0
BEP50
0
0
0
BEPXUK
0
0
0
BDE30
0
0
0
BFR40
0
0
0
BCH20
0
0
0
BIT40
0
0
0
BPT20
0
0
0
BES35
0
0
0
BXN (Cboe NASDAQ)
0
0
0
DJX
0
0
0
SPX (S&P 500)
0
0
0
RLS ( RUSSELL 2000)
0
0
0
SIXM (Financial Sector)
0
0
0
SIXI (Industrial Sector)
0
0
0
SIXC (COM. Services)
0
0
0
SIXE (Energy Sector)
0
0
0
SIST (Technology Sector)
0
0
0
HANG SENG
0
0
0
tax evasion
Τελευταίες Ειδήσεις
