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DETAILS from the SPAK and Italian Antimafia operation/ The criminal group avoided 13.5 million euros in taxes

2024-05-29 11:14:00, Aktualitet CNA
DETAILS from the SPAK and Italian Antimafia operation/ The criminal group
SPAK

New details have emerged of a collaboration between Italian authorities and SPAK to crack down on a criminal group in Italy that ran a chain of restaurants in Florence. (read here)

Italian media reported that this criminal group has managed to buy 31 restaurants from 2012 to date, most of them in the center of Florence, two hotels, car rental businesses and beer production for about 13.5 million euros.

It is about amounts from 1.1 million euros per year or a total of 13.5 million euros in 12 years through tax fraud, money laundering and fictitious invoices. 

It is reported that SPAK and Antimafia have registered criminal proceedings and verifications are being carried out against citizens Gazment Koçiu, Redon Marku, Samir Houjeiri, Eros Gjona, Orkes Kamami, Eluent Kamami and Albiona Ziaj. 

Eulent Kamami stood at the head of the group, while Albiona Ziaj collected the money coming from commercial activity by not issuing fiscal invoices. 

"In cooperation with the Public Prosecutor's Office of Florence, coordinated by Eurojust, checks were carried out in 4 cities of Albania and 23 checks in some cities of Italy. An investment of 13.5 million euros in 31 restaurants, 2 hotels and various other businesses was discovered. The investigation is continuing in the collection of evidence and the criminal responsibility of the subjects under investigation", SPAK told "Syri TV". 

During this operation, it is known that controls were carried out in Tirana, Vlora, Durrës and Elbasan. 

Meanwhile, in Italy, checks were carried out in Bologna, Rimini and Florence. /CNA 





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