10 minutes ago4 Arrested for Schedule Scheme
Periskopi(8 years ago)
(8 years ago)The Department for Investigation of Economic and Financial Crime in co-operation with the Court District Attorney Tirana and the Taxor have arrested four citizens who, in co-operation with each other, had developed a fraud scheme with extinguishable firms aimed at avoiding VAT and tax payments. According to State Police, they have also been declared in search [...]
According to State Police, six more have been declared in search.
Within operation code “VAT”, citizen arrest: G. C., F. Z., J. K., and Y.M., all residents of Tirana.
These citizens in co-operation with each other had created a fraud scheme by creating six extinguisher firms with travelling grandchildren, headquartered in the city of Tirana, with the aim of avoiding VAT payments and taxation, causing the state damage worth T. VV and tax profit at the value of $350 million.
Also reported in the search, and 6 other citizens, for whom the investigation does not reveal other data.
The procedural materials were passed to the Prosecutorial Court of First Century Tirana in charge of the above-mentioned citizens, for the criminal acts of “Falsification of stamps and” forms.
