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Aktualitet

VAT fraud scheme, 13 people are arrested/ The Prosecutor's Office issues an announcement: Officials are also involved!

VAT fraud scheme, 13 people are arrested/ The Prosecutor's Office issues an

The Tirana police have arrested 13 people who have committed economic fraud with VAT, issuing fictitious invoices while they did not exercise any legal activity.

Some of the companies owned by various businessmen are under investigation.

The entities under investigation have cut 1.2 billion ALL fictitious invoices, causing the state a financial loss of 3 million euros.

According to the official announcement, it is suspected that officials are also involved in this criminal activity, for whom the investigation continues.

The Prosecutor's Office at the Court of First Instance in Tirana, in close cooperation with the Directorate of Tax Investigation at the General Directorate of Taxes and with the Local Police Directorate of Tirana, within the Criminal Procedure No. 1054 of 2020, after several months of work with special investigation methods made possible the execution of Decision no. 1981 Reg. Them. dated 24.09.2022 of the Tirana Judicial District Court, which has assigned a security measure "arrest in prison" to 13 citizens as well as a security measure "compulsion to appear" to 4 citizens, closely related to the fictitious entities "No-El Construction" with nephew L72302057R, "GS Construction" with nephew M01704017D, "Fam Construction" with nephew L81408017V, "Tirana Universal Construction" with nephew L81721022Q, "Glob Construction", with nephew M21416014J, "Fredi 2021", with nephew M11505007T, "Jersi" 2021 ,

As above, from the analysis and study of the data of the companies under investigation, it turns out that they functioned as suppliers, issued fictitious invoices without making any purchases and without exercising any legal activity at any time. These fictitious invoices were injected directly into commercial companies operating in various fields, in the total value of 1,257,082,590 ALL, causing the state a financial loss in VAT and TF, approximately 300,000,000 ALL, the latter with the accounting of this value have reduced the monthly VAT payment, as well as fictitiously increasing the annual expenses have reduced the rate of VAT.

These entities in cooperation with each other have consumed elements of the criminal offense "Fraud Scheme in relation to Value Added Tax and "Cooperation", provided by articles 144/a and 25 of the Criminal Code. From this criminal activity, citizens through fictitious entities were able to benefit from non-payment of tax obligations and benefiting from them illegally, causing a monetary and financial damage to the state in the amount of over 3 million Euros.

Also, it is suspected that other persons and entities, as well as officials of the state administration, are involved in this criminal fraud scheme, for which investigations and procedural actions continue to document all criminal activity.

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