Pristina clinic avoided tax, worked with cash

Pristina clinic avoided tax, worked with cash

The Department of Tax and Intelligence Investigations, in collaboration with the Department of Economic Crimes and in assisting the Ministry of Health's Pharmaceutical Inspectorate, November 17, 2017, has conducted a search (submission) at a clinic in Pristina, where, according to initial information, it is suspected that we are dealing with tax evasion. Administration [...]

The Kosovo Tax Administration reports it has been in continuous communication with the guardian prosecutor, and all legal actions have been taken according to the prosecutor's instructions.

“On scene when checking location found cash ready (ush), Money that wasn't compatible with statements made for ATK. So statements have been much smaller than the money found in the” location, said an ATK communique.

Tax investigators have been seized, cash ready, two laptops, personal notebooks with payment notes from customers, six phones and a passport, as well as many other documentation that will be used in further procedures.

“also during the search exercised by tax investigators and economic crimes officers, has been encountered in non-original drugs, where even the pharmaceuticals of the Ministry of Health Inspectors, who after vetting the drugs, have concluded that these are the Horman medicines of origin or the introduction of the unknown” market, are said in the communique.

Also reportedly there have been media products with Kosovo's Bunderola, long-term medicines, and the inspection side has not witnessed their origin.

Also on the working table, the Pharmacheutic Inspectorate found its way to health records, where patients for the IVF (In Vitro Fertilization) have been treated, and it has been found in several blue lyloid testicles, where these are sequentized as material evidence and further analysis.

The amount of money seized and all other evidence seized will be held until a prosecutor's decision.

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