DEOS: The Algorithm Led to the Seizure of Smuggled Shoes Worth 2.7 Million Euros - iefimerida.gr

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A major case of smuggling and tax evasion worth millions of euros was uncovered by the auditors of the Independent Public Revenue Authority (DEOS). With the help of a special risk analysis algorithm, they found the offices and storage areas of a company whose business is the Wholesale Trade of Luggage, Bags and Similar Items and which began operating in 2026. There, they found that the specific company was importing and distributing large quanti…

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The AADE found a "bass", as its algorithm uncovered tax evasion worth millions with 970,000 pairs of shoes.

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With the help of the special risk analysis algorithm, they were found in the offices and storage areas of a company whose business is the wholesale trade of luggage, bags and similar items and which began operating in 2026.

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Seizure of 6 containers in Piraeus and revelations about a Chinese ring

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The algorithm led to smuggled shoes worth 2.7 million euros

CNN Greece

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The auditors of the Independent Public Revenue Authority (DEOS) reached a significant revelation of smuggling and tax evasion worth millions of euros with the help of the special risk analysis algorithm. More...