DREAM / The Prime Minister resigns and wakes up under the Parisian bridge!

 Kliko këtu për të tjera
Voxpress:

They avoided 54 million lek in taxes, the Prosecutor's Office of Tirana sends 'Benet Holdin' shpk and the administrator to court!

2024-12-03 14:53:42Aktualitet SHKRUAR NGA REDAKSIA VOX
They avoided 54 million lek in taxes, the Prosecutor's Office of Tirana
'Benet Holdin' Ltd

The Prosecutor's Office of Tirana has sent the file of 'Benet Holdin' shpk and its administrator,  Genta Përleka, for 'Concealment of income' and 'Non-payment of taxes'.

According to the Prosecutor's Office, the investigations showed that the company Benet Holding shpk, by not submitting the documents or not declaring the necessary data, according to the legislation in force, as well as by submitting false documents or statements, with the aim of material gain, for itself or for others, through the incorrect calculation of the tax amount, they were able to avoid obligations to the tax authority in the total amount of ALL 53,891,336.

Also, the Prosecution proved that the administrator Përleka made undeclared sales, in order to avoid paying VAT, since Benet Holding shpk did not meet the criteria set by the VAT law to make sales without VAT, etc.

Announcement of the Tirana Prosecutor's Office:

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana completed the investigations and sent to court the citizen GP, ​​and the entity 'Benet Holdin' shpk for the criminal offenses 'Concealment of income' and 'Non-payment of taxes and duties' provided by articles 180 /3 and 181 of the Criminal Code.

In the framework of investigations of criminal proceedings no. 5861 of 2023, it resulted that the entity in question with the activity of "Business and other consulting" and the administrator GP, have consumed elements of the criminal offense "Non-payment of Taxes and Taxes" and "Concealment of income" for the period 2018- 2021.

The investigations showed that the company Benet Holding shpk, with the administrator citizen GP, ​​by not submitting the documents or not declaring the necessary data, according to the legislation in force, as well as by submitting false documents or statements, with the aim of material gain, for himself or for others, through the incorrect calculation of the amount of the tax, were able to avoid obligations to the tax body in the total amount of 53,891,336 Lek.

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, proved that the person under investigation GP made undeclared sales, in order to avoid the payment of VAT, since Benet Holding shpk did not meet the established criteria from the VAT law to sell without VAT, etc. This fact was confirmed by the Final Control Report brought by the Tirana Regional Tax Directorate.

They avoided 54 million lek in taxes, the Prosecutor's Office of Tirana sends 'Benet Holdin' shpk and the administrator to court for 'Concealment of income' and 'Non-payment of taxes'

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana completed the investigations and sent to court the citizen GP, ​​and the entity 'Benet Holdin' shpk for the criminal offenses 'Concealment of income' and 'Non-payment of taxes and duties' provided by articles 180 /3 and 181 of the Criminal Code.

In the framework of investigations of criminal proceedings no. 5861 of 2023, it resulted that the entity in question with the activity of "Business and other consulting" and the administrator GP, have consumed elements of the criminal offense "Non-payment of Taxes and Taxes" and "Concealment of income" for the period 2018- 2021.

The investigations showed that the company Benet Holding shpk, with the administrator citizen GP, ​​by not submitting the documents or not declaring the necessary data, according to the legislation in force, as well as by submitting false documents or statements, with the aim of material gain, for himself or for others, through the incorrect calculation of the amount of the tax, were able to avoid obligations to the tax body in the total amount of 53,891,336 Lek.

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, proved that the person under investigation GP made undeclared sales, in order to avoid the payment of VAT, since Benet Holding shpk did not meet the established criteria from the VAT law to sell without VAT, etc. This fact was confirmed by the Final Control Report brought by the Tirana Regional Tax Directorate.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×