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Giovanni Battista Telesca is found to have defrauded a number of businessmen in Tirana, extorting millions of euros.
The Tirana Court has decided to ease the security measure for Italian fraudster Giovanni Telesca.
The Tirana Court issued a "compulsory appearance" order to the Italian citizen, administrator of the company "Euro Beton 2005", on suspicion of the criminal offenses of "fraud", "concealment of income" and "money laundering". The investigations conducted by prosecutor Bledar Valikaj revealed a complex money laundering scheme.
" From the totality of the data administered up to this stage, reasonable suspicions arise that citizen Giovanni Battista Telesca, administrator of the company "Euro-Beton 2005" sh.pk, has deceived citizen Altin Mamica by abusing trust, benefiting in his capacity as administrator of the company "Euro Beton 2005" sh.pk, where 51% of the shares are owned by his son Pietro Telesca. Also, he has developed untaxed economic activity, creating high income in illegal ways, hiding and avoiding tax obligations through non-declaration of the necessary data according to the legislation in force, with the aim of material gain for himself. In the specific case, only the value of VAT (value added tax) is 14,972,918 lek ", the prosecution emphasizes.
The decision was given today by the court, which, although it agreed to ease the security measure for the businessman, on the other hand, decided to leave in force the seizure measure of his company, "Euro-Beton 2005", which is owned by Pietro Telesca and Giovanni Battista Telesca, Arjan Ormenaj, a person declared wanted by SPAK, and Bujar Gazheli.
Giovanni Battista Telesca results from the investigation that he has defrauded a number of businessmen in Tirana, extorting millions of euros, while he is the key character who maintains connections with criminal groups for money laundering in construction.
The investigation has revealed the laundering of tens of millions of euros, a multi-year fraud scheme, tax evasion, etc., criminal offenses committed by a suspected criminal group, but the file has not been referred for jurisdiction to SPAK. /Pamphlet
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