Action/ Business is hit, contraband goods are found, two people are wanted

2024-07-21 19:17:00, Kronika CNA

Action/ Business is hit, contraband goods are found, two people are wanted

Illustrative photo

The economic crime section of DVP Tirana in cooperation with the Tax Investigation of the General Directorate of Taxes have hit the entity "Global Cosmetics & Distribution" after it was caught illegally.

Considerable quantities of contraband goods were found in this entity with administrator Tea Karanxha.

As a result, Tea Karanxha and Ergys Mezini were declared wanted. Further investigations into the illegalities committed by this entity are awaited.

According to CNA's information, it is suspected that this business was financed by persons who are suspected of developing activity in the trade and distribution of narcotics in European Union countries.

On 18.07.2024, the economic crime section of DPV Tirana in cooperation with the Tax Investigation of the General Directorate of Taxes, after information about the development of illegal commercial activity with contraband goods, conducted a police operation with the aim of striking the illegality in the subject with the name "Global Cosmetics & Distribution" with no. nephew M31829009F with administrator citizen Tea Karanxha.

Action/ Business is hit, contraband goods are found, two people are wanted

As a result of this action, a significant amount of contraband goods were found near this entity, and the administrator of the entity "Global Cosmetics & Distribution", Tea Karanxha, and the citizen Ergys Mezini, were announced for trading and smuggling of cosmetic goods and products. Also, the business and the goods found have been placed under conservative seizure measures until the end of the investigation.

The ready prosecutor at the Prosecutor's Office of Tirana, who will evaluate the actions of the police within Monday, is Mrs. Rowena Bozo.

According to the information available to the editorial office of CNA, it is suspected that this business was financed by persons who are suspected of developing activities in the trade and distribution of narcotics in European Union countries. Following the investigations, the names of these citizens are expected to be clarified./ CNA