AddressPireos 207 & Alkifronos 92, 11853 Athens
Tel+30 210.33.75.276
+30 210.34.27.367
+30 210.34.24.390
Fax+30 2106980529
Emailinfo@sdoe.gr  , kataggelies@sdoe.gr

Mission:

  • Research, identification and combating of economic offences of particular significance, such as money laundering frauds, violations related to provisions, grants, illegal stocks trading and other financial transactions, as well as economic frauds against interests of the Greek Government and the E.U. in particular regardless of the place of execution of the crime.
  • The screening of the implementation of tax laws as well as the temporary tax audits, especially to withholding taxes focusing on V.A.T. and imposed taxes as well as the checking of the implementation of customs regulations / legislation.
  • Prevention, disclosure and combat of illegal transactions, frauds and activities conducted using electronic means, internet and other new technologies. Prevention, prosecution and combat of other offences, such as drugs trafficking, weapons and explosives, psychotropic drugs, toxic and hazardous substances (radioactive and nuclear materials, toxic wastes ect), antiquities and objects of great cultural value.
  • Surveillance of maritime areas and carrying out checks for the combat of tax fraud and smuggling.
  • Protection in collaboration with competent Authorities of the coastline and beaches as well as exchangeable and public property, owned by the Ministry of Finance, from arbitrary violations and construction thereon