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Under investigation, the administrator of the fashion industry in Elbasan/ Evaded tax obligations

2024-03-26 10:33:00, Kronika CNA

Under investigation, the administrator of the fashion industry in Elbasan/

The police of Elbasan have put under investigation the Italian with the initials LR, 41 years old, with the duty of administrator of a fashion factory, as he tried to avoid tax obligations.

Also under investigation is the economist of the company AK, 38 years old, who has submitted fictitious data about the subject's location several times, in order to avoid tax obligations.

Police Notification: 

Specialists for the Investigation of Economic and Financial Crimes of DVP Elbasan referred the materials to the Prosecutor's Office, where the proceedings began in a free state for the Italian citizen LR, 41 years old, with the duties of administrator of a fashion factory, and for the citizen AK, 38 years old, with the duties of the economist of this entity. , as it is suspected that they have submitted fictitious data about the subject's location several times, in order to avoid tax obligations. The investigative work continues for the complete documentation of this case./ CNA 





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