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Forged invoices and phantom entities/ The scheme of "elderly millionaires" is repeated in Tirana's incinerator

2023-08-08 14:12:00, Aktualitet CNA
Forged invoices and phantom entities/ The scheme of "elderly
The incinerator of Tirana

The scandals with the incinerator affair have not stopped. The people of the incinerators, Mirel Mërtiri and Klodian Zoto, confirmed "de facto" as owners of the Tirana incinerator by SPAK, have used the scheme of falsifying invoices to devour over 400 million new ALL.

Mërtiri and Zoto have used the same scheme as with Elbasan and Fieri, which was denounced a year ago by MP Monika Kryemadhi. It is about the scheme with the elderly, who suddenly turned out to be millionaires with businesses in their name.

In SPAK's documents, sent to the Special Court of First Instance, there are phantom entities that were claimed to perform services for the Tirana incinerator, but which in fact, according to SPAK, contain false circumstances and invoices.

On pages 18, 19, 20, 21 and 22 of the documentation of the Special Prosecutor's Office, several citizens are mentioned, Lumturie Murati, Dritan Fangaj, Santiliano Çifliku and Emiljano Frroku, who are "victims" of forged documents.

The aforementioned citizens are administrators and sole partners of phantom entities. They have testified before the investigators and have never cooperated with Klodian Zoto and Mirel Mërtir for any service, nor have they managed or worked in any of the companies mentioned in the forged documents.

SPAK investigations:

Let's take all the cases one by one.

From SPAK's investigations, on behalf of the company "Lumi 06", which in the falsified documents appears to be the administrator Lumturie Murati, for a period of 12 months, falsified invoices were issued in the direction of the company "Integrated Technology Services" of Klodian Zoto in the amount of over 109 million ALL. Invoices were issued for the period October-December 2018.

 

Forged invoices and phantom entities/ The scheme of "elderly

 

In relation to the case, on page 19 of the indictment, the elderly Lumturije Murati herself has stated that she did not establish any economic operator with the name "Lumi 06" and does not know who established or registered it with the competent bodies.

 

Forged invoices and phantom entities/ The scheme of "elderly

Klodian Zoto and Mirel Mërtiri have continued with the same scheme with another citizen.

In the SPAK file, it is underlined that through the company "AA-117", with administrator Drita Fangaj, falsified sales invoices were presented in the direction of the company "Integrated Technology Services" of Klodian Zoto in the amount of over 117 million ALL during the period August-December 2018.

Everything is a fraud scheme, since Mrs. Frangaj, according to SPAK, had nothing to do with the incinerator affair.
But the "de facto" owners of the Tirana incinerator did not stop.

SPAK underlines that on behalf of the company "Al-BerCo&Co", with administrator Santiano Çifliku, falsified sales invoices were presented to the company "Integrated Technology Services" of Klodian Zoto in the amount of over 110 million ALL. Santiago Cifliku himself states in his testimony that he did not establish the company "Al-BerCo&Co, was not employed by this company and did not perform any commercial activity on behalf of this company. He says he only gave the ID to a friend once, but he doesn't know what he might have used it for.

The 4th "victim" of Zoto and Mërtiri's embezzlement is Emiljano Frroku.

For the period from August to December 2018, on behalf of the company "EZ&LA", forged invoices were presented to the company "Integrated Technology Services" of Klodian Zoto in the amount of over 71 million ALL.

The entities, which are claimed to have performed works and sold goods on behalf of Klodian Zoto's "ITS" company, according to SPAK, do not have the capacity in human resources and tools to carry out commercial activity and therefore cannot invoice in the volumes of stated in the sales invoices. Also, SPAK emphasizes that dozens of people employed in the four entities have also become part of this fraud scheme.

Forged invoices and phantom entities/ The scheme of "elderly

The persons who are employed are declared as employed in several companies at the same time in different services.
From the administered documentation, it appears that these citizens were actually employed in other entities and never worked in the 4 above-mentioned companies.

Forged invoices and phantom entities/ The scheme of "elderly

According to SPAK, Klodian Zoto in collaboration with Mirel Mërtir have benefited in total from these falsified tax invoices over 400 million new ALL. The investigations showed that the sums of money were withdrawn from cash by Zoto and Mërtiri and were sent abroad.

 

Forged invoices and phantom entities/ The scheme of "elderly

 





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