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They did not declare the insurance of the players/ The prosecution sends Refik Halili and KF Tirana to court

2024-08-01 09:25:00, Aktualitet CNA
They did not declare the insurance of the players/ The prosecution sends Refik
Prosecutor's Office of Tirana

They did not declare the players' social and health insurance payrolls, the Tirana Prosecutor's Office is sending the Tirana Football Club and the administrator Refik Halili to court. 

The prosecution has brought the charge of 'Concealment of income'.

From the investigations, it has been found that for the years 2014, 2015, 2016, Football Club Tirana had 29 players affiliated with the Albanian Football Federation for the 2014-2015 football season and 26 players for the 2015-2016 season.

According to the prosecution, in these two years none of the players federated by the AFL for the Tirana Football Club were declared in the subject's social and health insurance payrolls.

From analyzing the data, the prosecution came to the conclusion that income in the total value of 51,975,745 ALL was hidden, making it possible to avoid Income Tax and Social and Health Insurance.

Notice of the Prosecution: 

The Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Tirana completed the investigations and sent the "Tirana Football Club" to court and its administrator, a citizen of RH, for the Criminal Offense of "Concealment of income".

At the end of the investigations for criminal proceedings no. 1755, of 2017, it was found that for the years 2014, 2015, 2016, 'Football Club Tirana' had 29 players affiliated with the Albanian Football Federation for the 2014-2015 football season and 26 players for the 2015-2016 season. But in these two years, none of the players federated by the AFL for "Tirana Football Club" were declared in the subject's social and health insurance payrolls.

From the analysis of the data, the prosecution came to the conclusion that the entity "Football Club Tirana" sh.a. and the administrator of this company, a citizen of RH, during the exercise of their activity, have hidden income in the total value of 51,975,745 ALL, making possible avoidance of Income Tax and Social and Health Insurance.

The investigations showed that the RH citizen has committed the criminal offense of "Concealment of Income" provided for by Article 180/3 of the Criminal Code by not making declarations and by making false declarations or unreal information to the tax authorities, the assessment of which leads to in incorrect calculation of the amount of the tax, tax or contribution and therefore it results that this entity has hidden the VAT tax that it collected from and the corresponding profit tax that it should have declared and on which the profit tax would be calculated.

While the entity "Football Club Tirana" sh.a. has consumed during its activity elements of the criminal offense 'Concealment of Income' provided by Article 180/3 of the Criminal Code, where the value of real concealment without penalties is 51,975,745 ALL ./CNA 





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