The Economic Crime of Tirana raids "Global Cosmetics & Production", thousands of contraband "L'Oréal" products are seized!

2024-07-23 09:52:48Fokus SHKRUAR NGA REDAKSIA VOX
Tea Karanxha,

Ergys Mezini and Tea Karanxha , respectively the owner of " Global Cosmetics & Production " and the owner of " Global Beauty & Cosmetics ", have been referred to the Prosecutor's Office of Tirana under the suspicion of trading in contraband goods.

In the business " Global Cosmetics & Production " under the administration of the citizen Ergys Mezini, on "Nasi Pavllo" street, a control was exercised by the Economic Crime agents of the Tirana Police and contraband cosmetic products were found.

Specifically, 60 bottles of 300mg shampoo of the " L'Oreal " brand, 20 boxes of hair masks of the "L'Oreal" brand, 260 tubes of hair dye of the "L'Oreal" brand, and 32 hair creams were found and seized. yes of the "L'Oreal" brand.

The Economic Crime of Tirana raids "Global Cosmetics &

These products were advertised on social networks and near different businesses, mainly from hairdressing, from the business "Global Cosmetics & Production" owned by Ergys Mezin. However, apparently they are all contraband.

Based on these circumstances, Economic Crime agents have also exercised control over the business of citizen Tea Karanxha. The latter is the owner of "Global Beauty & Cosmetics" and has business ties with the entity "Global Cosmetics & Production" of Ergys Mezin.

The businesses have the same business address on "Nasi Pavllo" street and during the inspection, contraband goods were found.

It turns out that Tea Karanxha, through her business "Global Beauty & Cosmetics", was selling smuggled and undeclared cosmetic products to the relevant authorities in the Republic of Albania, newsbomb writes.

Specifically, in her business, agents of the Economic Crime of Tirana found large differences in the inventory carried out by the tax investigation. Also, about 3,000 pieces of various contraband cosmetic goods were found and seized.

The suspicions of the Capital Police are that after Ergys Mezin and Tea Karanxha, in the businesses they managed, money of other persons operating in the territory of the European Union was being laundered. The in-depth investigation of the Prosecutor's Office of Tirana, initiated by the evidence collected by Economic Crime, is expected to reveal this activity with contraband goods.

Video