Millions of Euro tax and patient collection avoid providing services to sequencing the assets of “Sante Plus” and “International Medicare”

According to the prosecution, the subject in question is accused of hiding income and of not paying taxes.

The prosecution explains that the investigation was launched immediately after the indictment of a Portuguese citizen to subject International Medicare shpk (former Sante Plus Group)

According to the prosecution's announcement, this citizen paid a total of 5,200 euros for taking three services from this hospital, but doctors who would conduct the intervention were removed from the hospital. After several annulments, he demanded the return of the amount of money, but without success. The Kaller stated that he was deceived by this hospital after receiving the money and not offering the service using various excuses.

“Nated by the facts set forth in the cohesion of citizens C.S. and by the employee's statement, it was proved that this hospital operated with hand warrants and not tax vouchers. Undeclared non-tax bills were found during the search, while doctors allegedly employed mainly Turkish citizens, unlicensed as doctors in the Republic of Albania. The record was held for monitoring the site where they were found and fixed as material proof, at various expired surgical halls, as well as drugs that are prohibited and allowed for use only in private hospitals”, said the report.

PROCURORY NATION

At the request of the prosecution to the Court of First Court of General Jurydiction, Tirana, the conservative sequencing was imposed on all active and real estates of subjects International Mediacare perk and Sante Plus Group.

Investigations into criminal prosecution No.5022, 2024, for criminal acts envisioned by articles 143/2, 179/3 and 180/3 of K. Penal, conducted in co-operation with the Taxor Investigation Directorate at the General Taxation and Financial Crime Department at the Tirana Police Directorate, began after denouncing a Portuguese citizen, C.S. To subject International Medicare shpk (former Sante Plus Group).

This citizen paid a total of 5,200 euros for receiving three services from this hospital, but doctors who would conduct the intervention were removed from the hospital. After several annulments, he demanded the return of the amount of money, but without success. The Kaller stated that he was deceived by this hospital after receiving the money and not offering the service using various excuses.

Given the facts presented in the C.S. and by the employee's statement, it was proved that this hospital operated with hand warrants and not tax vouchers. Undeclared non-tax bills were found during the search, while doctors allegedly employed mainly Turkish citizens, unlicensed as doctors in the Republic of Albania. The record was held for monitoring the site where they were found and fixed as material proof, in various expired surgical halls, as well as drugs forbidden and allowed for use in private hospitals only.

In the works of the criminal prosecution investigation, the audit action held by tax organs was administered and the subject” proved to be the subject. Sante Plus” has obligations born for non-refundment of real pay. This subject has hidden and has not declared the exact wage of employees as a row has concealed the exact value of contributions to social and health insurance. Tax control has assessed as undeclared tax from society with an effect on VAT of 12,826,573 Leka. But from the same control it resulted that this subject should issue autofatures for 11 bills worth 112,736.764, with an undeclared VAT tax at 22.547.353. By this act, subject” Sante Plus” has been born with tax duties from hiding and non-recognition of wages for 2018-2023 at the value of 4.510,786, and for undeclared T tax VSH at 35.373,926.

Similarly, there are reasonable doubts based on evidence that the subject's side of the International fast media has acted contrary to the law by concealing incomes obtained from patients, through a lack of this income in tax organs in the relevant fiscal systems, but by taking this revenue with non-Fiscal collection mandates.

In these conditions there is sufficient data that on the part of persons under investigation and the subject International Medicare, incomes have been hidden in considerable value, causing the income not to pay in favour of the state budget, bringing great economic damage to the interests of the Albanian state.

The actions resulted in conditions where the report of illegal control and actions in hiding income and not paying taxes by Sante Plus Group with partner B. K. and Admiral E.Z. is registered near the UN and subject International Medicare shpk, same partner and administrator.

These actions of those under investigation are alleged to have been carried out with the sole purpose of not carrying out tax and tax payments in favour of the state in terms when for Sante Plus Group according to the QKLB amendment, a conservative set was imposed by the Office for the execution of court decisions.