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After failing to declare 3.7 million Euros in income, the Tirana Prosecution Office closes the investigation and sends "Buzi Store" to court for tax evasion

2025-11-09 09:13:06Aktualitet SHKRUAR NGA REDAKSIA VOX
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The Prosecutor's Office at the First Instance Court of General Jurisdiction in Tirana completed the investigations and is sending the commercial entity 'Buzi Store' to trial for the criminal offense of 'Concealing income'.

At the conclusion of the investigations in connection with criminal proceedings No. 8744 of 2024, it emerged that the company in question has evaded approximately 3.7 million euros in income, by hiding it from the tax authorities, an activity which constitutes the criminal offense of "concealment of income", committed in collaboration with the subject's economist.

Within the framework of the investigation of criminal proceeding no. 8744, of 2024, after several months of investigative work with special methods in cooperation with the Tax Investigation Directorate, it became possible to discover and stop this large-scale tax evasion by the commercial entity 'Buzi Sport'.

During the investigation, checks were carried out at 8 addresses linked to the entity 'Buzi Sport' and the fiscalization company, where material evidence was seized that included computer units, mobile phones, tablets and monetary values ??in various currencies amounting to 8,000,000 lekë, which were not justified by legal documentation.

 Investigations showed that 'Buzi Sport' used an unauthorized computer system for monitoring and issuing tax invoices. This system, which operated through the unlicensed online platform "store.dyqanimen.com", enabled the issuance of counterfeit invoices, which contained deficiencies in the elements required by tax legislation and were not fiscalized. In some cases, the entity issued invoices with higher values, while declaring a much lower value for tax purposes, thus avoiding the payment of tax obligations.


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