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File closed/ The owners of the companies that carried out the evasion were sentenced to 17 years in prison (NAMES)

2022-07-05 18:37:26Aktualitet SHKRUAR NGA REDAKSIA VOX
File closed/ The owners of the companies that carried out the evasion were
Lumturije Murati, Monika Kryemadhi and Thanas Çani

The chairperson of LSI Monika Kryemadhi, who is being investigated by SPAK for corruption and money laundering, has denounced a massive scheme of fiscal evasion and fraud by 24 companies that, according to Kryemadhi, are related to the Incinerator of Tirana. The concession company of the Tirana Incinerator has denied the connection with the companies. It is currently unknown whether or not the companies are related to the history of the incinerators.

Also, it is not known who is behind the ghost companies that have circulated the money. The first suspicions speak of a large-scale scandal.

Report Tv reveals that some of the denounced companies and their owners on paper, are filed for involvement in VAT fraud schemes, tax evasion, fictitious invoices, etc., where their owners are

In the list of 24 companies there is also the firm 'Lumi 06', which according to Kryemadhi has made about 6 million euros of tax evasion, was founded on November 17, 2016 in Tirana, by Lumturije Murati with a capital of 100 thousand lek. In 2018, this company was investigated by the Prosecutor's Office for a fraud scheme with fictitious invoices, with a cost of 34 million euros, carried out by 20 companies in cooperation, with the aim of reducing monthly VAT payments as well as fictitiously increasing expenses, in order to pay less income tax.

Lumturije Murati was arrested in January 2019 and was sentenced in 2020 to 1.8 years in prison by the court. In July 2019, the most curvaceous 85-year-old man in Albania today, Thanas Çani from Vlora, became the owner of the company, who turned into a person with millions of euros, probably without knowing anything.

The source of the money circulated by Lumi-06 remains a mystery, but another company on the list of 24 entities was previously implicated in fraud schemes.

It is about the company "EL ZA", owned by Emiljano Frroku, which has circulated around 2 million USD through a fraud scheme. "EL ZA" was hit in 2019 by the prosecution, as part of the network of companies that included Lumi-06, involved in the VAT fraud scheme with a cost of 36 million euros.

“EL ZA” është themeluar në shkurt të vitit 2018 nga Emiljano Frroku në Laç, me kapital 100 lekë. Emiljano Frroku është dënuar me 1.8 vite burg në vitin 2020, bashkë me Lumturije Muratin.

Kompania  Leli 17 është denoncuar dje për evazion fiskal në vlerë rreth 5 milionë USD. Leli 17, me administrator Ender Sheshi, është hetuar nga Prokuroria në vitin 2018 si pjesë e skemës me mashtrimin e TVSH me kompanitë Lumi 06 dhe EL ZA. Ender Sheshi është dënuar me 6 vite burg në vitin 2020 nga shkalla e parë, ndërsa nuk dihet se çfarë ka vendosur Apeli.

Pjesë e kësaj skeme është edhe kompania “R.S.I&T GROUP”, me pronar Lirim Jella, i dënuar në vitin 2020 me 1.4 vite burg për mashtrim me TVSH. Aktualisht kompania akuzohet Për rreth 4 milionë euro evazion fiskal. “R.S.I&T GROUP” është themeluar në mars të vitin 2018 nga Robert Shabani, i dënuar për evazion fiskal me 4.8 vite burg, bashkë me Lirim Jellën, të cili i kaloi kompaninë më pas.

Kompania AA-117 e Drita Frangajt akuzohet për evazion fiskal në vlerë rreth 6 milionë USD. Kompania e themeluar në vitin 2017 me 100 lekë, është hetuar në vitin 2018 si pjesë e grupit të kompanive Lumi-06, EL ZA, R.S.I &T GROUP dhe Leli 17. Drita Frangaj është dënuar në vitin 2020 me 1.8 vite burg.

The company AL-BER CO&CO, owned by Santiljano and Esmeralda Çifligut, has been denounced for tax evasion of around 5 million euros. The company was filed as part of the same network in 2018, while Santiljano was sentenced for VAT fraud in 2020 with 1 year in prison.

All five companies were almost founded in 2016-2018 and have almost the same object of activity, such as excavation and inert processing.

Meanwhile, it is not yet known whether Kryemadhi also refers to this scheme that has been hit by the prosecution or if the companies are involved in another fraud scheme, of even greater proportions.


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