FLASH
Shkruar nga Pamfleti
One of the persons for whom SPAK has signed an arrest warrant is Dashamir Ymeraj, who is involved in the fiscal evasion scheme by developing financial relations with ITS and Klodian Zoto.
Dashamir Ymeraj turns out to be the owner of the Entity Elvis - Coo, subcontractor of a total of two years, 2018-2019, he received 164, 604, 504 ALL. Dashamir Ymeraj had three companies: Elvis 03 Grup, Elvis Coo and Elvis 03. Meanwhile, his wife Vjollca Ymeraj was the owner of "Frangaj International".
Dashamir and Vjollca Ymeraj, owners of fictitious companies in Laç, denounced by Monika Kryemadhi in July 2022 for benefiting from money from the incinerator company. They were even investigated in 2019 and sentenced in 2020. Dashamir Ymeraj was even sentenced to 6.8 years in prison. Then it was reported that there are at least 200 companies involved in such a fiscal evasion scheme to benefit from 20% of the VAT.
In February 2022, Kryemadhi denounced that Zoto's ITS which, from the 100 million dollars that the Albanian state has paid so far for the 3 incinerators, has benefited 53 million dollars in the bank, and to justify the inflated costs and to benefit from VAT, committed with these companies fiscal evasion in the amount of 25 million dollars.
Yes, in a denunciation developed in February 2022, the then vice president of LSI Brisida Shehaj denounced that the company, ELVIS-03 GROUP, has circulated about 15 million dollars, but the amount will be greater than a part of the balances have not been declared in KKB.
The scheme of how the company, which was founded in September 2016, acted.
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