Another significant blow to smuggling rings shipping fuel smuggling networks were dealt by inspectors from DEOS, the Independent Authority for Public Revenue, as part of the targeted maritime inspections they are conducting at ports across the country.

Following a strategic risk analysis and with the assistance of the operations center, DEOS inspectors approached cargo ship flying the flag of Saint Christopher and Nevis, which was moored at the port of Volos, having declared that it was carrying metal cylinders.

During a thorough inspection of the tanks and a physical count of the fuel, the inspectors discovered an excess quantity of 10.4 metric tons (12,280 liters) of marine diesel, which was not covered by any valid customs or commercial documentation.

According to the findings of the DEOS, this practice is a well-known method used by criminal networks to reap illegal financial gains at the expense of cargo ship charterers. These quantities are falsely reported as “consumed” during voyages, resulting in undeclared fuel stocks, which can then be illegally sold on the market.

Upon discovering the violation, DEOS inspectors took immediate action:

  • to prohibit the cargo ship from sailing, by submitting an immediate request to the Volos Central Port Authority.
  • to seize the entire illegal quantity of 12,280 liters of marine diesel.
  • the assessment and imposition of the corresponding customs and tax charges, amounting to 8,855.76 euros.

The investigation is ongoing, with the aim of identifying the remaining members of the ring.