OPEN LETTER/ Come to the dialogue and listen to me speak, otherwise I will cut off your scholarships, you will rot in prison. Please!

 Kliko këtu për të tjera
Voxpress:

Fraudulent scheme worth 3 million euros, the most wanted Italian (Name) is arrested in Rinas

2022-12-17 13:41:34Aktualitet SHKRUAR NGA REDAKSIA VOX

Fraudulent scheme worth 3 million euros, the most wanted Italian (Name) is

The Tirana police have recently arrested a wanted citizen as part of the coded operation "Damage", as he is accused of creating fraudulent value added tax schemes.

7 people were arrested as part of this operation earlier in September, while 60-year-old Mario Guadagnoli living in Italy ended up in handcuffs today.

The 60-year-old, in cooperation with 12 other citizens, allegedly created and managed fictitious commercial entities through fraud, through which they circulated significant amounts of money, undeclared to the tax authorities, thus causing financial damage to the Albanian state of 3 million euros.

Police notification:

The police operation coded "Damage" continues, the number of arrested goes to 8. A citizen declared wanted for the criminal offense "Creation of fraudulent schemes with value added tax" is put in handcuffs. In September 2022, as part of this operation, 7 citizens were arrested.

Specialists of the Section for the Investigation of Economic and Financial Crimes, in cooperation with the Rinas Police Station, have arrested the citizen MG, 60 years old, resident in Italy, wanted as part of the police operation coded "Damage", for the criminal offense " Creation of fraudulent schemes with value added tax".

The 60-year-old, in collaboration with 12 other citizens (7 arrested, 5 still wanted) is suspected of having created and managed fictitious commercial entities through fraud, through which they circulated significant amounts of money, undeclared to the authorities tax, thus causing the Albanian state a financial loss of 3 million euros.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×