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Incinerators/ Journalist: The prosecution is not aware, millions were taken with fictitious invoices

2022-07-04 20:25:00, Aktualitet CNA
Incinerators/ Journalist: The prosecution is not aware, millions were taken with
Journalist Klodian Tomorri

Journalist Klodian Tomorri has raised some questions regarding the scandal of two elderly people who pretend to be company owners as part of a tax evasion scheme with incinerators.

Tomorri asks who the counterfeiters gave the invoices to and who are the companies that made fictitious purchases. He emphasizes that the big companies have received invoices and the prosecutor's office does not feel it even though it has been conducting investigations for 6 years.

The reporter's full response:

Haxhire Gurakuqi, e moshuara 90 vjecare qe jeton ne azil, rezulton pronare e tre kompanive. Pervec kesaj Lumi 2006, Haxhireja ne kohe te ndryshme rezulton pronare e kompanise Koleci 2003 dhe Sopotonia. Madje edhe administratore. Haxhireja nuk e ka patur asnjehere idene se ishte pronare.
Tek te njejtat kompani dalin here aksionere, here administratore edhe cifti i ketyre te moshuarve 95 vjecare.
Edhe keta nuk e kane pasur idene qe kane patur ndonjehere kompani. U jane falsifikuar firmat ose jane mashtruar nga pronaret e vertete te kompanive, te cilet pasi benin mashtrim me tvsh benin kontrate sikur ja u shisnin kompanine ketyre te moshuarve.
Nje pjese e atyre pronareve, qe kane bere kete pune jane arrestuar dhe denuar me burg nga 1 vit e gjysme deri ne 4 vjet. Por problemi eshte tjeter kund.
Who did they give these bills to? Or more precisely which companies have made fictitious purchases from these companies. That's the thing. It is the big companies, the ones that win the tenders, that have received invoices here. Here the prosecution does not feel.
This is a big evasion scheme, which had its center in Lezhe and Lac. There are a number of companies created in 2016-2017 that have only done this work.
The prosecution has been investigating them for 6 years. And surprisingly, he couldn't catch any builders in there. Who bought bills from here? They are the evaders. That's the whole point. / CNA.al





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