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Evasion scheme, who is behind the "millionaire" elderly companies?

2022-07-04 21:07:22Fokus SHKRUAR NGA REDAKSIA VOX
Evasion scheme, who is behind the "millionaire" elderly companies?
Thanas Çani and Haxhire Gurakuqi

An interview with 90-year-old Haxhire Gurakuqi took over the online media today, as she lives in a nursing home, but at the National Business Center she appears as a businesswoman. She stated that she was deceived by two people, who gave her some documents to sign under the pretext of unlocking a sum of money.

The chairperson of LSI, Monika Kryemadhi, stated today that the company "SOPOTONIA", where Haxhire Gurakuqi is the administrator, cooperated with the incinerator company to commit tax evasion. But Kryemadhi's statement was half-hearted, selective, hid important names and did not tell the truth about what this company's scheme is.

The truth is that the name of Haxhire Gurakuqi does not appear only in the name of the company "SOPOTONIA", but also as a partner in the company "KOLECI 2003", but also as the former owner of the company "LUMI - 06".

The company "SOPOTONIA" was founded on June 25, 2014 with its head office in Fushë Krujë. The company "KOLECI 2003" was founded on July 24, 2008 with a central office in Laç, while the company "LUMI - 06" was founded on November 17, 2016 with a central office in Tirana.

The company "LUMI - 06" turns out to have been founded by another elderly person, Lumturije Murati, but in 2017 100% of the shares were bought by Haxhire Gurakuqi, while in 2018 Haxhire Gurakuqi left and the shares were bought again 100% by Lumturije Murati and again a year later, Lumturije Murati left and the shares are bought 100% by Thanas Çani, another elderly person, who turns out to be the administrator of this company even today.

So, Haxhire Gurakuqi and Thanas Çani turn out to be company owners, but they never even had the idea.
So the problem is bigger and this is a big evasion scheme with several registered companies over the years.

The questions posed here are:

- Who are the real owners of these companies?
- What are the big companies that have made fictitious purchases from these companies and that have won state tenders?
- Who are the people who forged the signatures of the elderly and have they been caught and punished?
- What is the role of Brisida Shehaj, since these companies are several years old and purchases were made during her time as tax director?
- Has the prosecutor's office started an investigation regarding the establishment of these fraud schemes?
- Which names of oligarchs did Monika Kryemadhi not denounce today?
- Should Brisida Shehaj be held responsible as the former Director of Taxes for these evasion schemes?

Investigations should focus on who these companies gave invoices to go to the "big fish". Kryemadhi stated today that he would take the denunciation to SPAK and we hope that the real names, even if they are not in the LSI file, will be extracted from the prosecution's investigations.

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