FLASH
Shkruar nga Pamfleti
New details have been disclosed regarding the operation of the Tirana prosecutor's office "collaborazione" where 3 Albanians were arrested and 9 Italian citizens were declared wanted under the charge of avoiding tax obligations by creating a scheme that caused a damage of 2 million euros to the state budget. .
It is learned that the wanted Italian, Tommaso Marseglia, owns and manages 5 companies whose activities include "the provision of consulting services, data processing and disposal", "real estate management" and strategic planning for businesses.
Likewise, Davide Di Donna and Stefano di Domnna, turn out to be partners in a company with the object of activity consulting service and taking under the management of real estate.
Fulvio Piccinali, owner of a company in the field of activity: commercial consultancy.
Roberta Mello Rella is also the administrator of the "LIMITED LIABILITY COMPANY" subject, in the field of consultancy for public companies, taking over the management of certain businesses.
Umberto Masiello owns 2 companies in the field of construction and installation of information systems.
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