FLASH
Shkruar nga Pamfleti
After the fine of 15 million lek for tax fraud and after the call to Anti-crime Economic-Financial in Shkodër and Tirana in December 2022, Ago Gjolaj hastened to clean up the traces of the fraud, creating the firms "BM Group" and "AGMAM GROUP" on 24 January and April 4, 2023, with the object of import-export, distributor and trade of energy drinks, where it has not declared brand exclusivity for the import and production of drinks "B52", "852" and "S52", not even of "Bavaria" which advertises it .
A fraudster and forger of brands producing energy drinks and 12 types of juices and alcoholic beverages, named Ago Imer Gjolaj from Malësia e Madhe, has been making a big profit for 7 years by entering the market with basement juices, which he sells with fake packaging, logo and name such as "B52" drink and even with a fake brand code not registered in the Industrial Property Directorate.
In order to create confusion and deceive the consumer, the same counterfeit drink "B52", Ago Gjolaj also markets it with the logos "852" and "S52", while in Albania, according to the Directorate of Trademarks and Patents, the Directorate of Taxes and To the Customs Directorate, only one beverage brand "B52" is certified, with the exclusive legal representative of the company "Arseni Sh.pk".
But although the company "Arseni Sh.pk", has won with final court decisions up to the Supreme Court, the right to import, manufacture, trade and promote the drink "B52", the Directorate of Trademarks and Patents, the Directorate of Taxes and the Customs Directorate are allowing the fraudster Ago Gjolaj to market this drink as "Kopliku water" and not registered, as if it is "B52" and with 2 other names "852" and "S52".
Even production fraud and illegal importation have been reported to the Directorate of Brands, Patents and Taxes several times in the years 2018-2022 by Anti-economic crime and Anti-smuggling, while customs has opened the door at the borders of Kosovo-Macedonia- Montenegro for non-certified import-export.
According to report No. 154/Ma, dated 22.04.2022 of Anti-Economic Crime and Control Minutes No. 67/2, dated 19.05. 2022 of the "Investigative Task Force" of Taxes, it is said that the company "MB Sh.pk" has been found to be able to put on the market, 60 times more quantity of drinks, than it reports produced and imported.
But this tax investigation report has been left silent, while the fraudster and forger Ago Gjolaj has been allowed to operate freely, because as it is said, crime bosses and heads of government are the beneficiaries of the business with the fake brands of drinks "B52" that are sold and "852" and "S52" logos.
The deception and forgery of Ago Gjolaj is also revealed by this fact: the three international and national Bar-Codes that he stamped on the beverage packaging "B52" and with 2 other names "852" and "S52" and on the import-export documents, market production, do not appear in the Albanian industrial property register under the name of the company "BM Sh.pk", because this drink is fake, while the exclusive original of the drink "B52" belongs only to the company "Arseni Shpk".
One more fact: According to the tax register of the CKB, the company "BM Sh.pk" is only active in the collection of medicinal plants in Koplik, created in July 2006 by the couple Imer and Fatima Gjolaj, who in October 2012 transferred 100% to owned by daughter-in-law Sonjela Gjolaj.
Por prej kaq vitesh, është komanduar nga Ago Gjolaj, i cili në mënyrë ilegale ka tregtuar ilegalisht pijet “B52’, “852” e “S52” të pa regjistruara te Marka-Patentat, madje deri në vitin 2021, firma “B.M Sh.p.k” ka deklaruar bilanc pa fitime e me humbje dhe në aktivitetin e bimëve medicinale.
Pas zbulimit të mashtrimit me pijet false “B52”, “852” e “S52”, pas gjobës 15 milionë lekë për mashtrim tatimor dhe pas thirrjes te Anti-krimi Ekonomik-Financar në Shkodër e Tiranë në muajin dhjetor 2022, Ago Gjolaj nxitoi të pastronte gjurmët e krimit, duke krijuar firmat “B.M Group” e “AGMAM GROUP” më 24 janar e 4 prill 2023, me objekt import-eksport, distributor e tregti pijesh energjike, ku nuk ka deklaruar ekzkluzivitet marke importi e prodhimi të pijeve “B52”, “852” e “S52”, madje as te “Bavaria” që pretendon e reklamon.
In the following, we will publish facts from the fiscal frauds that Ago Gjolaj has committed and money laundering with his 3 companies "MB Sh.pk" "AGMAM GROUP", "BM GROUP" and the company "AGO COOPERACION", the latter created on February 19, 2019 for allegedly disposing of hospital waste, but also the connections in dirty work, with foreigners Dejan Sipkovski, Robert.I. etc./ ShkodraNews
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