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Kryemadhi's denunciation of fiscal evasion, Ibrahimi's minister: 20 fictitious entities have been convicted

2022-07-06 14:35:27Biznes SHKRUAR NGA REDAKSIA VOX
Kryemadhi's denunciation of fiscal evasion, Ibrahimi's minister: 20
Delina Ibrahimaj

The Minister of Finance, Delina Ibrahimaj, at a press conference after the denunciation of the head of the LSI, Monika Kryemadhi, for fiscal evasion in relation to the incinerators.

According to Ibrahimaj, 20 fictitious entities have been convicted. Ibrahimaj spoke about the 2018 file on fraud schemes, which according to her are being used abusively and for political purposes by the opposition.

" The great noise of the last few days created in the framework of a war, on the eve of a publicized protest, which promotes the development of an imaginary revolution. None of the facts brought out in the last few days are new. All the facts are related with processes carried out years ago by the Tax Administration. In December 2018, the Tax Administration has referred to the Prosecutor's Office a fraud scheme related to money laundering, 20 subjects have been referred for which together with them 24 individuals are responsible for the creation of these fraud schemes.

Kjo ka nisur nga një punë disa mujore e Hetimit Tatimor, ku janë analizuar krijimi i këtyre subjekteve. Konkretisht, janë krijuar subjekte fiktive me qëllim përfitimin e TVSH-së. Këto subjekte blinin e shisnin me kompani të krijuara, dhe kompanite qe i shisnin ketyre subjekteve perfitonin djuke shkarkuar inventaret e tyre prane subjekteve bashke me TVSH nderkohe qe subjektet fiktive i shisnin kompanive blerese produkte në varësi të fushës së veprimit me qëllim fryrjen e shpenzimeve e mos pagesën e TVSH.

These are not new phenomena and they are not Albanian phenomena, but spread all over the world and in Albania they started to multiply after 2012. From that year there are 34 subjects that have been referred by the tax investigation to the prosecutor's office where they were involved 141 subjects, i.e. 34 procedures that have been referred to the Prosecutor's Office. Some of these have ended with a court decision for implementation where in some cases there have been convictions, some of them are still under investigation and the procedures are continuing ", said the Minister of Finance.


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