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Footage/ "Elite and Expres24" Post Offices Raided on Suspicions of Tax Evasion and Smuggling

2026-02-04 22:20:22, Kronika CNA

Footage/ "Elite and Expres24" Post Offices Raided on Suspicions of Tax

WebLajm.com brings footage from the action of the Tirana Police and Prosecutor's Office against private mails.

Sources explained that computers and documents were seized at the offices of Elite Post and Expres24 Post.

The suspicions are that these two companies received and distributed goods that were not cleared by customs and without tax invoices.

This investigation is being pursued by prosecutor Ndini Tavani and the Economic Crimes sector at the Tirana Police.

Regarding this investigation, the Tirana Prosecutor's Office officially announced that:

PROSECUTOR'S OFFICE AT THE FIRST INSTANCE COURT OF GENERAL JURISDICTION IN TIRANA

Investigations into entities providing postal services, Tirana Prosecution registers criminal proceedings for tax evasion for goods sold without invoices, 13 million lek are seized

The Prosecutor's Office at the First Instance Court of General Jurisdiction of Tirana registers criminal proceedings no. 156, year 2026, for the criminal offense of tax evasion, provided for by Article 180 of the Criminal Code.

After permission from the court, at the request of the proceeding body, inspections were carried out at several entities that provide postal services in the capital.

So far, the controls have resulted in the seizure of significant quantities of goods received without tax invoices, 13 million lek, as well as accompanying documentation, evidence that, according to the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, shows illegality in terms of tax evasion, as well as sums of money suspected of deriving from illegal activity.

Investigations continue to identify the real sellers and fully document the illegal activity./Weblajm





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