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Hospital provided services with prohibited products and did not declare profits/ Administrator arrested, shareholders sought

2025-09-04 12:09:00, Kronika CNA

Hospital provided services with prohibited products and did not declare profits/

A private hospital in Tirana has had its operations blocked and its administrator arrested for failing to declare profits for the period 2024-2025 worth 1 million euros. The two co-shareholders have been declared wanted.

This entity was using prohibited products to provide hospital services.

100 blocks of untaxed warrants, 27 types of suspected expired medications, and 6 computer units were seized.

 

Police Notification

"Tirana/The police operation codenamed "Bilanci" is being finalized by the Sector for the Investigation of Economic and Financial Crimes.

As a result of several months of administration of information obtained through the police, economic crimes and crimes against health, committed on behalf of a private hospital in Zog i Zi, are documented.

Investigations and controls revealed that:
- the entity had not declared profits worth over 1,000,000 euros during the period 2024-2025;
- hospital services in this entity were performed with products prohibited for use;
- uninsured citizens worked in this entity.

The subject is blocked.

The administrator of the private hospital is arrested.
The two co-shareholders are wanted.

100 blocks of untaxed warrants, 27 types of suspected expired medications, and 6 computer units were seized.

During the "Bilanci" operation, the services of the Economic and Financial Crimes Investigation Sector arrested the hospital administrator, citizen EZ, 62 years old, and declared the co-shareholders of the entity, Turkish citizen BK, 45 years old, and Albanian citizen GA, 32 years old, wanted.

During the investigation period of several months, in coordination with the Tirana Prosecutor's Office, as well as from the controls on the subject, it was found that through the issuance of untaxed invoices, tax evasion worth over 1,000,000 euros had been committed. Also, the hospital was using suspected smuggled medications, prohibited for use by the competent authorities, and 5 citizens were employed without insurance.

Work is underway to capture the 2 wanted citizens, as well as to fully investigate these criminal activities.

The procedural materials were referred to the Tirana Prosecutor's Office for further action."/ CNA

 

 

 

 

 

 

 

 

 

 





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