Fines of 305,000 euros to a few debt assortment corporations – 2024-05-28 11:44:41

The Ministry of Improvement did impose administrative fines of 305,000 euros on three mortgage and credit score claims administration corporations, following an audit performed by the Basic Directorate of Market and Client Safety (GDAPC) of the Basic Secretariat of Commerce (GGE), following complaints it obtained. Particularly, a tremendous of 65,000 euros was imposed on doValue … Read more

The invoice to strengthen client safety is within the Parliament – 2024-05-16 12:04:25

Filed at Parliament from the Ministry of Growth regulation plan with Title : “Provisions to strengthen client safety, improvement and orderly functioning of the market, preparations to help companies affected by disasters and different provisions” The draft regulation consists of provisions to take care of particular person issues which have arisen in Purchase in its … Read more

20 Greek influencers are screened – 2024-04-19 05:06:12

The Ministry of Development, in collaboration with the Independent Public Revenue Authority (AADE), has launched an extensive audit operation on social media. The aim of the business is to identify “influencers” who are active on the platforms and promote or advertise products and services on behalf of companies, without declaring their commercial activity and without … Read more

Ministry of Development: EUR 300 million boost for investment projects with a total budget of EUR 632 million – 2024-04-16 19:15:57

The budget funds for the strengthening of the investment projects that fall under the regime “Processing – Supply Chain – First Cycle” of the Development Law 4887/2022 have been doubled. With a Joint Ministerial Decision co-signed by the Minister of Development, Kostas Skrekas, the Deputy Minister of National Economy and Finance, Nikolaos Papathanasis and the … Read more

Fines of 790,000 euros for bad loans – 2024-04-12 03:14:00

Administrative fines of a total of 790,000 euros were imposed on three Loan and Credit Claims Management Companies by the Ministry of Development for violation of the Legislation. Specifically: A. Fines totaling 330,000 euros to doValue Greece AED.A.D.P., in application of paragraph 1 of article 10 of Law 3758/2009, on informing debtors about overdue claims … Read more

Koldo García’s long hand in the Ministry of Transportation: “He was very insistent” | Spain

Koldo García learned to move like a fish in water at the Ministry of Transportation. For this 54-year-old former escort, born in Barakaldo (Bizkaia), on the Left Bank of the Nervión estuary, the bowels of the Government became a new terrain in which to test his skills. He landed in the department at the hands … Read more

The four episodes of the ‘Koldo case’ that affect Ábalos | Spain

On February 5, the Central Operational Unit (UCO) of the Civil Guard delivered a report to the judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption. He was by no means the first. The agents had already been investigating for almost two years those involved in a plot that had … Read more

Under the “microscope” the 4 structural measures 2024-03-03 18:18:30

As market players comment to APE-MPE, government interventions will help to de-escalate inflation in March, but the ministry is meticulously checking and observing the implementation of the measures to ensure that they affect the market to the benefit of the consumer. In the meantime, as market executives comment on APE-MPE, they do not rule out … Read more