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Falsification and concealment of income/ Gjirokastra Prosecutor's Office seizes the bank accounts of a commercial company

2023-07-24 14:21:00, Kronika CNA

Falsification and concealment of income/ Gjirokastra Prosecutor's Office

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Gjirokastër in the framework of criminal proceedings no. 252 year 2021 registered for the criminal offenses "Creation of fraudulent schemes related to value added tax" committed in collaboration, "Providing false information", "Forgery of seals, stamps or forms" committed in collaboration, "Concealment of income", provided by articles 144/ae 25, 168, 190 p. 2 and 180 p. 1 of the Penal Code, in cooperation with the Economic Crime structures in DVP Gjirokastër and the General Directorate of the State Police, carried out the preventive seizure of three bank accounts of a commercial company with an Italian citizen administrator with the initials AD in the sums;

 

• 1 004 474 (one million four thousand four hundred and seventy four) Euro;

• 299,925 (two hundred and ninety-nine thousand nine hundred and twenty-five) Euros;

• 13 588 890 (thirteen million five hundred eighty eight thousand eight hundred and ninety) Lek;

 

In addition, control was exercised in 3 subjects of limited liability companies with headquarters in Tirana with administrator citizens with the initials IQ, EB and Italian citizen AD, where financial and legal documents of value for the investigation were seized. These entities are suspected to have obtained an illegal VAT refund from the state in the amount of 20,765,411 ALL through fictitious invoices.

This refund came as a result of falsified VAT invoices issued by these entities.





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