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Voxpress:

7 fashion companies declared bankrupt to avoid taxes, 4 people arrested in Elbasan

2025-06-04 08:28:47Aktualitet SHKRUAR NGA REDAKSIA VOX

7 fashion companies declared bankrupt to avoid taxes, 4 people arrested in

Elbasan/The police operation codenamed "Bankrupt" is finalized.

They intentionally led 7 fabricators to bankruptcy, with the aim of avoiding tax obligations, security measures are being executed for 4 citizens.

One of the accused, an Italian citizen, was arrested at the Rinas BCP, attempting to leave Albania.

Also, a conservative seizure is placed on the 7 entities and 12 of their bank accounts.

As part of the "Bankrupt" operation, the Economic and Financial Crimes Investigation Section of the Elbasan DVP, in cooperation with the Prosecution, executed the decision of the Elbasan Court, issued on 02.06.2025, for:

-assignment of the security measure "Arrest in prison", for:
citizen AK, 40 years old, who was arrested by the services of Police Commissariat No. 4, Tirana;
Italian citizen GL, 60 years old, who was arrested at the Rinas Border Crossing Point, on the exit from Albania;
citizen ZK, 27 years old, all three with the duty of administrators of entities;

- the imposition of the security measure "House arrest" for citizen ES, 31 years old, an economist by profession, for the fourth time for the criminal offenses "Non-payment of taxes and duties", "Induced bankruptcy", "Fraud", "Abuse of powers" and "Hiding income";

-imposition of preventive seizure on 7 entities (fabricators) and 12 of their bank accounts.

Investigations suspect that these citizens collaborated to bankrupt 7 fabricators in order to avoid taxes and duties.

Investigations are ongoing to identify and bring to justice other citizens implicated in this criminal activity.

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


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