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Kosova2024-01-09 20:54:00

2.8 million euros benefited through fraud with fictitious invoices, 12 tax officials in Kosovo and a businessman are arrested

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2.8 million euros benefited through fraud with fictitious invoices, 12 tax

13 people have fallen into the hands of the Kosovo police after being accused of abuse of office, where 12 of them are officials of the Tax Administration in Kosovo.

According to the police and the Basic Prosecutor's Office in Prishtina, the arrested are accused of the criminal offenses of "Deception in office", "False documents related to tax" and "Tax evasion".

According to reports, it is known that the arrested have benefited from the Kosovo state budget, 2.8 million euros.

In a statement to the media it is stated that "The Basic Prosecutor's Office in Prishtina, announces that in coordination with the Kosovo Police, the Directorate for Economic Crimes and Corruption, based on the ordinance issued by the Basic Court in Pristina for control and temporary seizure of houses and premises escort, today carried out an action, in which case two locations were checked and raided, namely in the city of Podujeva and Prizren, where 13 suspects were initially arrested, 12 of them TAK officials and a business owner ".

"Persons with the initials MZ, NB, ST, AJ, MR, MZ, MB, G.Gj., AP, VK, AR, Xh.H., officials of TAK, are suspected of having committed the criminal offense of "Fraud on duty", from article 419 of the KPRK, so that the suspects FP, owner of three businesses in Prizren, have recognized as regular 23 fictitious invoices with a value of 18 million euros, perhaps for the construction of a hotel which has already was built before, and which invoices he had received from the defendants BB and BB (who are wanted) owners of a business in Podujevë, and who are suspected of having committed the criminal offenses "False documents related to tax" and "Tax avoidance" and as a result of these actions, TAK officials have recognized the right to refund the deductible VAT in the amount of 2.8 million euros, for which there is also an Order of the Private Executor for refund obliged by the Budget of Kosovo, but that this procedure was suspended at the last moment due to the initiation of the criminal case against the above-mentioned defendants", it is stated in the notification of the Kosovo police.

According to the blue uniforms, BB, FP and BB, it is claimed that with their actions they have damaged the budget of Kosovo in the amount of 2.8 million euros.

The announcement also states that "The State Prosecutor has issued a decision on the arrest of the suspects for a duration of 48 hours, and will undertake further legal actions for the same."

Meanwhile, during the search in the controlled facilities of the defendant FM, a quantity of weapons, three long, three short, electronic equipment, telephone and other material evidence were found and confiscated.

Meanwhile, the Prosecutor's Office, in coordination with the police, will continue with the undertaking of investigative actions related to this case.

2.8 mln euro tatime kosove biznesmen arrestim 12 zyrtare

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