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Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4 billion ALL

2023-08-07 15:04:00, Aktualitet CNA
Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4
Photomontage - Klodian Zoto and Mirel Mërtiri

The disclosure of the incinerators affair file shows that SPAK was finally able to verify, investigate and evaluate the entire corrupt scheme, which was not simple and only at the beginning, of fraud with provisional companies, or with the values ??of investments, but it also had to do with the falsification of tax invoices.

According to the documents and the request that SPAK has sent to the Court of First Instance, on page 17, SPAK prosecutors emphasize the fact that from the documents obtained in the company owned by citizen Klodian Zoto "Integrated Technology Services", in relation to the concessions, they have it turned out that the "de facto" shareholders of the Tirana concession are Klodian Zoto and Mirel Mërtiri.

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

The latter have benefited thanks to falsified tax invoices worth about 4 million euros, presenting and declaring invoices for works performed as subcontractors of the company "Integrated Energy BV SVP" with fictitious entities, which according to SPAK are registered as economic operators , but who have never exercised real activity.

In the present case, SPAK points out, Klodian Zoto has declared works performed on behalf of the concessionaire company, based on a forged subcontracting contract, presenting it only as a contractual relationship between his ITS and the concessionaire company "Integrated Energy BV SVP", but it actually turns out that Zoto and Mirel Mërtiri won the contract and then set up a complete forgery scheme to get the money.

So, SPAK declares that Klodian Zoto's ITS company has made fictitious invoices for the company in the Tirana incinerator, where again the "de facto" owners are Klodian Zoto and Mirel Mërtiri, who have not been satisfied with just that, but have made fake invoices.

In the content of these invoices, the citizen Klodian Zoto presented as the performance of works and the purchase of goods for the entities "Lumi-06" sh.pk, "AA-117" sh.pk, "AL-BerCo&Co" sh.pk and "EZ & LA" sh.pk, but which actually, says SPAK, contain false circumstances.

Specifically, these are explained below. Regarding the subject "Lumi-06" is spoken on page 18 to page 19, then it continues with the company "AA-117".

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

On page 20, the company "AL-BerCo&Co" is mentioned, while the Special Prosecutor's Office also mentions concrete names, means, invoices of the citizens involved. Page 21 starts with "AL-BerCo&Co" and ends with "EZ & LA".

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

SPAK emphasizes that the employees of these entities are simultaneously employed in different functions in several companies with employees and many of them have never worked for the 4 above-mentioned companies.

In the above circumstances, according to the prosecution, it turns out that Zoto, in cooperation with Mërtir, benefited with forged tax invoices, as we mentioned, about 400 million new ALL, but also the previous values ??that were mentioned in another act.

Further, SPAK declares that in the above circumstances, Zoto and Mërtiri, the "de facto" shareholders of "Integrated Energy BV SPV", in cooperation with each other, are suspected of having committed the criminal offenses of "Fraud with serious consequences", in cooperation, "Cleaning of the products of a criminal offense or criminal activity", carried out in cooperation and under qualifying circumstances, according to article 287, paragraph 2 of the Criminal Code. So, page 22 closes with the charges brought against Klodian Zoto and Mirel Mërtir.

Tax invoice falsification scheme/ SPAK: Zoto and Mërtiri benefited over 4

In these 6 pages, SPAK has shown how billions of lek were profited with fake invoices. A concession was not enough, fraud was not enough, but a terrible fiscal evasion worth millions of euros was carried out according to the request that SPAK sent to the Court of First Instance, which then seized the company that had the concession of Tirana's landfill and incinerator./ CNA.al





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