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VAT fraud scheme/ Prosecution closes investigations, sends Rezart Taçin to trial

2024-07-11 13:20:00, Aktualitet CNA
VAT fraud scheme/ Prosecution closes investigations, sends Rezart Taçin
Rezart Taçi

The Prosecutor's Office of Tirana has completed the investigations and has sent Rezart Taçin for trial. The businessman is charged with the criminal offense of 'Creation of fraudulent schemes related to VAT'.

From the investigations, it has been found that the company "Kuid" shpk as a retail sales agent of the company "Taçi Oil International Trading and Supply Company" has invoiced service commissions in more quantities than the quantity actually supplied for the period May-December 2013. According to the prosecution, this company has unfairly credited VAT in the amount of ALL 10,399,595. 

Notice to the Prosecutor's Office: 

The Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana completed the investigations and sent to trial the defendant RT accused of the criminal offense "Creation of fraudulent schemes related to VAT" provided by article 144/ai of the Criminal Code.

From the investigations carried out within the framework of criminal proceedings no. 206 of 2018, it resulted that the company 'Kuid' shpk, as a retail sales agent of the company 'Taçi Oil International Trading and Supply Company' sh.a., has billed service commissions more in quantity than the quantity actually supplied for the period May-December 2013.

This company has unfairly credited VAT in the amount of ALL 10,399,595. Also, with a fictitious transaction, the expenses of the year were unfairly burdened for the amount of ALL 51,997,975.

From the tax audit, it was found that the company 'Taçi Oil International Trading and Supply Company' sh.a. for the type of fuel "Diesel" from May-October 2013, it sold an amount of 1,298,095 liters and invoiced an amount of 4,591,093 liters, with a difference of 3,292,998 liters worth 36,818,845 ALL. As for the type of fuel 'Gasoline', it has sold 608,093 liters, billing 1,934,446 with a value of ALL 15,070,950./ CNA 





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