FLASH
Shkruar nga Pamfleti
38-year-old Sajmir Xhafa and 46-year-old Julian Kalo, wanted in November of last year, were arrested by the Elbasan police, after being accused of having issued invoices with fictitious values, in a business for the wholesale sale of metals, with the aim of benefit from VAT, causing the state a damage of 3 million euros.
They are accused of the criminal offenses of "Creation of fraudulent schemes related to value added tax" and "Concealment of income", as it is suspected that in cooperation with other citizens, through a business for the wholesale sale of metals, they issued invoices goods, with fictitious values, to deceive regarding VAT, with the aim of economic benefit", the police announced.
In November last year, the administrator of the company Adnand (Andrew) Progri was arrested, while arrest warrants were also issued for Nezir Beqiri, Erion Satka, Teidi Doraci, and an Italian citizen, Aldo Mazzarela.
According to the sources, these 7 people have caused 3 million euros of damage to the state, after they created a fictitious fraud scheme through value added tax. Their fraud base was spread over 3 cities, Elbasan, Durrës and Tirana, while the investigation of the Prosecution of Elbasan revealed them.
The persons involved in this criminal activity, after finding different businesses, some of which they created only as a name, without existing in reality, made fictitious invoices, causing considerable damage to the state for the benefits of reimbursement. The persons involved in the fraudulent scheme are charged with the criminal offenses of "Concealing income" and "Creating fraudulent schemes related to value added tax".
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