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1 million euros of undeclared profits and 27 types of expired medications/ The private hospital "MEDICARE" in Tirana is blocked, the administrator is arrested!

2025-09-04 12:22:22Aktualitet SHKRUAR NGA REDAKSIA VOX
1 million euros of undeclared profits and 27 types of expired medications/ The
International Medicare

The capital's police have blocked a private hospital in Zogu i Zi, after during inspections it was discovered that the entity had committed tax evasion of over 1 million euros, used prohibited medications and employed uninsured people.

In the " Bilanci " operation, the administrator of the Internationa Medicare hospital , Edmond Zaja, 62 years old, was arrested , while the co-shareholders; Turkish citizen Bilal Kara, 45 years old, and Geriana Arapi , 32 years old, were declared wanted .

Police seized 100 untaxed warrant blocks, 27 types of suspected expired medications, and 6 computers. 

Tirana Police Announcement:

The police operation codenamed "Bilanci" is being finalized by the Economic and Financial Crimes Investigation Sector.

As a result of several months of administration of information obtained through the police, economic crimes and crimes against health, committed on behalf of a private hospital in Zog i Zi, are documented.

The investigations and checks resulted in the following:

the entity had not declared profits worth over 1,000,000 euros during the period 2024-2025;

hospital services in this entity were performed with products prohibited for use;

Uninsured citizens worked in this entity.

The subject is blocked.

The administrator of the private hospital is arrested.

The 2 co-shareholders are announced as wanted.

100 blocks of untaxed warrants, 27 types of suspected expired medications, and 6 computer units were seized.

During the "Bilanci" operation, the services of the Economic and Financial Crimes Investigation Sector arrested the hospital administrator, citizen EZ, 62 years old, and declared the co-shareholders of the entity, Turkish citizen BK, 45 years old, and Albanian citizen GA, 32 years old, wanted.

During the investigation period of several months, in coordination with the Tirana Prosecutor's Office, as well as from the controls on the subject, it was found that through the issuance of untaxed invoices, tax evasion worth over 1,000,000 euros had been committed. Also, the hospital was using suspected smuggled medications, prohibited for use by the competent authorities, and 5 citizens were employed without insurance.

Work is underway to capture the 2 wanted citizens, as well as to fully investigate these criminal activities.

The procedural materials were referred to the Tirana Prosecutor's Office for further action.

As part of Operation "Bilanci", citizen Edmond Zaja was detained and citizens Bilal Kara and Geriana Arapi were declared wanted. 


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