Inspection

After spot check, watchdog ponders management change at Folli Follie

The Capital Market Commission is considering the immediate replacement of all board members of disgraced jewelry retailer Folli Follie that the regulator appointed in December when it ejected George Koutsolioutsos.
It was against this backdrop that its inspectors carried out a spot check at the listed company's Athens headquarters on Thursday.

Capital Market Commission inspectors carry out spot check at Folli Follie HQ

Inspectors of the Capital Market Commission on Thursday carried out a spot check at the headquarters of disgraced listed Greek jewelry retailer Folli Follie in northern Athens, sources have told Kathimerini.
The surprise inspection is seen as part of the Commission's efforts to restructure the company and assign responsibility for its troubles.

Probe launched into suspected bank cartel, as fresh raid carried out

Competition Commission officials launched extensive inspections without prior warning at the headquarters of the country's four systemic banks as well as the Hellenic Bank Association (EET) and DIAS Interbank Systems on Thursday, in a bid to probe possible cartel practices regarding customer charges.

Cross checks to be carried out on vehicle owners dodging inspections

Motorists who have skipped the biennial inspection of their vehicles will need to visit a Vehicle Inspection Center (KTEO) soon or face a hefty fine, as the Independent Authority for Public Revenue is launching a cross-checking process in cooperation with the Transport Ministry to identify the vehicle owners who have neglected this obligation.

Bulgarian Prosecutor's Office Orders Inspection in Arsenal Factory in Kazanlak

The Special Prosecutor's Office has ordered an inspection in the Arsenal factory in Kazanlak in connection with the seized 17 Kalashnikov rifles, 15 Makarov pistols and 12 barrels on December 4, presumably manufactured and illegally taken out of that factory, the Special Appellate Prosecutor's Office said.

Officials crack down on tax-evasion on Mykonos

A well-known entertainment venue on Mykonos rushed to pay four million euros in overdue taxes on Sunday, after inspectors launched a tax-evasion crackdown on the upscale tourism island.

Almost sixty officials are involved in the four-day operation, which has been codenamed "Trident" because of the three-pronged focus of its inspections.

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