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It is learned that through the fraud scheme, Marku and Gëzdari managed to transfer over two years from a shell company abroad to the Albanian company about 11 million euros.
The Prosecutor's Office of Tirana has requested the arrest of two persons who fraudulently transferred 11 million euros from shell companies abroad to Albania.
According to reports, the two accused have been identified as Arlinda Marku and Darin Gëzdari. The two fraudsters have been detained by the police, while it is suspected that in cooperation with each other, they have organized a genuine criminal scheme for the transfer of money through bank transactions using shell companies in the states of fiscal havens such as Cyprus, Gibraltar, Malta, etc.
"Two persons, citizen DG and citizen AM, were detained during the finalization of the 'cost to cost' operation in implementation of the control decisions, given by the court at the request of the Prosecution at the Court of First Instance of the General Jurisdiction of Tirana, after through a Fraud scheme managed to transfer over two years from a shell company abroad to the Albanian company about 11 million euros", the announcement of the Prosecutor's Office states.
It is learned that through the fraud scheme, Marku and Gëzdari managed to transfer over two years from a shell company abroad to the Albanian company about 11 million euros.
It is suspected that other Albanian and foreign citizens related to this criminal activity are involved in the fraud scheme, for whom work is being done to fully document the criminal activity and bring them to criminal responsibility.
Announcement of the Prosecutor's Office of Tirana:
The Prosecutor's Office of Tirana requests the arrest of two persons who fraudulently transferred 11 million euros from shell companies abroad to Albania
Two people, citizen DG and citizen AM, were detained during the finalization of the 'cost to cost' operation in implementation of control decisions, given by the court at the request of the Prosecution at the Court of First Instance of the General Jurisdiction of Tirana, after through a scheme fraud managed to transfer over two years from a shell company abroad to the Albanian company about 11 million euros.
From the referrals of the Directorate of Tax Investigation to the General Directorate of Taxes, and in cooperation with the Money Laundering Investigation Section of the Tirana Local Police Directorate and the Financial Intelligence Agency after several months of intensive work, these two persons were detained after cooperation with each other, have organized a genuine criminal scheme to transfer money through bank transactions using shell companies in tax haven states such as Cyprus, Gibraltar, Malta, etc.
This money was transferred to the Albanian state in fictitiously created companies, and then transferred to the Canadian state, all this suspected criminal activity was carried out in order to clean the proceeds of the criminal offense.
From the detailed investigation and the collected evidence, it is suspected that other Albanian and foreign citizens connected with this criminal activity are involved in this fraud scheme, for whom work is being done to fully document the criminal activity and bring them to criminal responsibility.
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