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Aktualitet

Convicted in 2006 for corruption as Director of Taxes in Vlora, the court seizes Edison Frakulla's two apartments and an arable land

Convicted in 2006 for corruption as Director of Taxes in Vlora, the court seizes

The court of Vlora has placed under sequestration the assets of the former director of taxes in the city of Vlora, Edison Frakulla. It is learned that two apartments and a field with an area of ??2900 square meters have been seized from Frakulla. According to the decision published by the prosecution, it is learned that Frakulla was arrested earlier in June 2006, where he was sentenced to 16 months in prison and a fine of 1 million lek, after indirectly asking businessmen for 10% of the amount refundable from the state for the payment of VAT.

Seized assets

Assets seized according to the institution of the charge, are unjustified, taking into consideration the legally acquired income. As a result, it is suspected that his assets were created, relying on the criminal activities of corruption. According to the court, there are well-founded reasons to believe that there is a real risk of losing, taking or transferring the assets to other persons, in order to make confiscation of these assets impossible. "Property no. 6/1 ZK 1012 Aliban Vlorë, vol. 1, page 98, land type, 2900 m2, purchased by citizen EF, citizen Dh.Q., etc., according to contract no. 952 rep 436 col dated 08.04.2015, for the value of 800,000 Lek; Property no. 109/239+2-6, vol 46 pg 14, ZK 3292 Tirana, apartment type with a floor area of ??49.30 m2 and a veranda with a floor area of ??21.8 m2, purchased under contract no. 615 rep 182 col, dated 22.02.2019, for the value of 49,690 Euros, registered in the name of E. F; Property no. 109/239+2-5, vol 46 pg 13, ZK 3292 Tirana, apartment type with a floor area of ??81 m2, purchased under contract no. 615 rep 182 col date 22.02.2019, for the value of 56,710 Euro, registered in the name of E. F", the announcement states. We recall that the arrest of Edison Frakulla in 2006 was made, as the latter was reported to have benefited from an amount corresponding to 10 percent of the VAT that had to be refunded. After the verifications carried out at that time, it was learned that the procedures for receiving this part of the VAT were made difficult in order to benefit from this money.

Boom of arrests in Tirana

On the other hand, 3 people were arrested yesterday in Tirana after two of them hid their income and the third was punished for illegal employment. A 26-year-old JL and 52-year-old AL are the persons arrested by the blue uniforms and they immediately received the measure "Arrest with prison" from the Court of the Judicial District of Tirana after they had hidden the income. Both arrested persons are residents of Tirana. Economic crime has also arrested a 29-year-old man for hiding income. The third person arrested by the police is accused of violating the rules of protection at work as well as employing people illegally. For these actions, he received the measure of "prison arrest", just like the other two people, but unlike the other two arrested, the 29-year-old is a resident of Lushnja. The procedural materials were passed to the Prosecution,