BREAKING NEWS

SPAK shocks the elite of organized crime, arrested and wanted the strongest of the country, politicians, former directors and employees of the State Police are hit, internationals are also brought into play, sensational murders are revealed, money and ...

SPAK shocks the elite of organized crime, arrested and wanted the strongest of
x
BREAKING NEWS

This is how Altin Dumani avoided the highest leaders of the State Police for fear of deconspiracy in the SPAK "blitz" action against well-known characters of the world of crime

This is how Altin Dumani avoided the highest leaders of the State Police for
x
BREAKING NEWS

More "VIP" arrests are expected, this is the big hit that will be made by SPAK, Ervin Karamuço tells the unsaid of the biggest operation that has ever been done in Albania

More "VIP" arrests are expected, this is the big hit that will be made
x
BREAKING NEWS

Idajet Beqiri: This is who took the suitcases with money to Ilir Meta to New Zealand, England, Italy, Switzerland and Cyprus and the hard details from the money laundering scheme of the president of the Freedom Party with the former Minister of Transpo...

Idajet Beqiri: This is who took the suitcases with money to Ilir Meta to New
x
BREAKING NEWS

Ervin Muça was financed by powerful people to steal the data of the "TIMS" system, journalist Klodiana Lala reveals sensational details from the scandal that shocked the State Police and reveals the person who refused to give the former IT director the...

Ervin Muça was financed by powerful people to steal the data of the
x
BREAKING NEWS

Edi Rama speaks openly, from the details of the phone call with Erion Veliaj after the testimony about the incinerators, to the release of all collaborators in the "mouth" of SPAK and the developments that will take place for the "Xibraka" file, this i...

Edi Rama speaks openly, from the details of the phone call with Erion Veliaj
x
BREAKING NEWS

Romeo Kara: This is why Sali Berisha should immediately go to prison and the strong evidence that Kosta Trebicka had for the former prime minister that sinks him in the "Gërdec" affair

Romeo Kara: This is why Sali Berisha should immediately go to prison and the
x
BREAKING NEWS

The SP increases the pressure on the justice bodies for the complete clarification of the murder of Pjerin Xhuvan, demands from SPAK the initiation of investigations into the execution that shocked Elbasan, how criminals were recruited, the implication...

The SP increases the pressure on the justice bodies for the complete
x

Aktualitet

Fraud with the call center / They hide 5.7 million euros, the Court takes the decision for the 8 Italians, here are the measures for the 15 companies

Fraud with the call center / They hide 5.7 million euros, the Court takes the

The court has sentenced eight Italian citizens to 9 years in prison for fraud with Call Centers and concealment of assets.

The Tirana Prosecutor's Office announces that these people hid their income, a total of 5.7 million euros.

Measures have also been taken against 15 legal entities operating in the field of Call Centers, which have been sentenced to "sentenced with the termination of the legal entity".

The Prosecutor's Office at the Court of First Instance in Tirana completed the investigations for a group of Albanian and Italian citizens accused of the criminal offense of "Computer fraud" and "Concealment of income" provided for by articles 143/b and 180 of the Penal Code. At the end of the investigations of criminal proceedings no. 3230 of 2022, eight Italian citizens and 15 companies which did not declare an amount of income of 5,799,010 euros were requested by the Prosecutor's Office and sentenced by the court.
From the investigation of the prosecution, it was found that in the bank accounts of 15 entities with the field of operation 'Call Center', significant monetary values ??were transferred, which were then withdrawn as cash, hiding the final destination.
From the analysis of the investigative actions, it turned out that the administrators of the Albanian and foreign "Call Center" entities acted in violation of the law and circulated monetary values ??that were not reported as income to the tax authorities, thus avoiding the calculation and payment of tax obligations.

For this reason, from the investigations in cooperation with the Tax Investigation Sector in the General Directorate of Taxes, evidence was gathered and based on Article 331 of the Criminal Code and Law No. 9754 of 2007 "On the criminal liability of legal entities" the case was sent for trial for the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code against the defendants:
At the end of trial in the Court of First Instance of General Jurisdiction Tirana, dated 17.04.2024 by the Prosecutor's Office requested and accepted:
Guilty declaration and punishment of the defendants:
BM resident in Italy with security measure "arrest in prison" in absentia for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Penal Code. Sentenced to 9 years in prison;
DA, resident in Italy for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided for by articles 180/3 and 287/2 of the Criminal Code, sentenced to 9 years jail;
DO, resident in Italy for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to 9 years in prison ;
GT resident in Italy for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Penal Code, sentenced to 9 years in prison;
LF resident in Italy for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Penal Code, sentenced to 9 years in prison;
MF, resident in Italy for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to 9 years in prison ;
MG, resident in Italy for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to 9 years in prison ;
AS, for committing the criminal offense of "Concealment of income" provided for by Article 180/1 of the Criminal Code. Sentenced to 3 years in prison.
And the legal entities
VIBEMEDIA shpk, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment of the legal entity;
FS EUROPEAN BROKER shpk for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment legal;
IMPORT DATA shpk for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to the termination of the legal entity ;
SOCIAL MEDIA PARTNERS MG shpk, for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided for by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment of the legal entity;
BUSINESS BROKER UNLIMITED shpk, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to the end of legal entity;
FINANCIAL CAPTION INTERNATIONAL shpk, for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided for by articles 180/3 and 287/2 of the Criminal Code, sentenced to the end of legal entity;
SMARTCALL ITALIA shpk, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment legal;
STARHUB ALBANIA shpk, for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment legal;
BALKAN MARKETING SERVICE shpk, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to the end of legal entity;
ITALIA NETWORK MARKETING shpk, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to the end of legal entity;
BOOM BOOM NETWORK, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment legal;
MARKETING UNLIMITED, for committing the criminal offenses of "Concealment of income" and "Cleaning of the proceeds of a criminal offense or criminal activity" provided for by articles 180/3 and 287/2 of the Criminal Code, sentenced to the termination of the legal entity ;
ALBANIA APP DEVELOPMENT, for committing the criminal offenses of "Concealing income" and "Cleaning the proceeds of a criminal offense or criminal activity" provided by articles 180/3 and 287/2 of the Criminal Code, sentenced to imprisonment legal;
"LAURENZI GROUP" Ltd. for committing the criminal offenses of "Concealment of income" provided by article 180/1 of the Criminal Code. Condemned with the termination of the legal entity; and
"COMMERCIAL PHANTOM" Shpk for committing the criminal offenses of "Concealment of income" provided by article 180/1 of the Penal Code. Condemned with the termination of the legal entity

Most read