"I'm the cousin..."/ The falcon takes 60 thousand euros from the money changer, introduced himself as a relative of a businessman
A money changer in Durrës lost 60 thousand euros after bei...
A money changer in Durrës lost 60 thousand euros after bei...
The General Directorate of Customs has blocked the financial and production activity of "Bankers Petroleum".
The news was announced by the "Bankers" company itself.
The announcement states that the extraction infrastructure of the Patos-Marinza oil field has been blocked.
Tax authorities, together with the police, carried out an operation in July of this year at the offices of "Bankers Petrolium" in Fier.
The company's CEO, Hongping Xiao, former director Leonidha Çobo, and seven other people were arrested in the action.
It is suspected that the company has created structures and schemes to hide real income, thus avoiding obligations to the state, in the non-payment of excise duty.
Initially, the case was under the jurisdiction of the Fier Prosecutor's Office and then transferred to the Special Prosecutor's Office.
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