FLASH
Shkruar nga Pamfleti
The Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Tirana has closed the investigations and sent the 'Tirana Football Club' and its administrator, citizen Refik Halili, to court for the Criminal Offense of 'Concealment of income'.
Through an announcement, the Prosecutor's Office clarifies that the value of concealing income is over ALL 51 million.
" From the analysis of the data, the prosecution came to the conclusion that the entity "Football Club Tirana" sh.a. and the administrator of this company, a citizen of RH, during the exercise of their activity, have hidden income in the total value of 51,975,745 ALL, made it possible to avoid Income Tax and Social and Health Insurance ", the announcement of the Prosecutor's Office says.
Notice of the Prosecution:
At the end of the investigations for criminal proceedings no. 1755, of 2017, it was found that for the years 2014, 2015, 2016, 'Football Club Tirana' had 29 players affiliated with the Albanian Football Federation for the 2014-2015 football season and 26 players for the 2015-2016 season. But in these two years, none of the players federated by the AFL for "Tirana Football Club" were declared on the subject's social and health insurance payroll.
From the analysis of the data, the prosecution came to the conclusion that the entity "Football Club Tirana" s.a. and the administrator of this company, citizen Refik Halili, during the exercise of their activity, have hidden income in the total value of 51,975,745 ALL, made possible to avoid Income Tax and Social and Health Insurance.
The investigations showed that the citizen Refik Halili has committed the criminal offense of "Concealment of Income" provided for by Article 180/3 of the Criminal Code by not making declarations and by making false declarations or unreal information to the tax authorities, the assessment of which leads to incorrect calculation of the amount of the tax, tax or contribution and therefore it results that this entity has hidden the VAT tax that it collected from and the corresponding profit tax that it should have declared and on which the profit tax would be calculated .
While the entity "Football Club Tirana" sh.a. has consumed during its activity elements of the criminal offense 'Concealment of Income' provided by Article 180/3 of the Criminal Code, where the value of real concealment without penalties is 51,975,745 ALL .
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