BREAKING NEWS

Which DP is registered in the local elections? The head of the CEC is surprised by the answer

Which DP is registered in the local elections? The head of the CEC is surprised
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BREAKING NEWS

The McGonigal scandal, Rudina Hajdari's strong call: Rama will be investigated by the FBI, SPAK to cooperate with the Americans

The McGonigal scandal, Rudina Hajdari's strong call: Rama will be
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BREAKING NEWS

US Assistant Secretary of State visit to Tirana, here is what is expected to be discussed

US Assistant Secretary of State visit to Tirana, here is what is expected to be
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BREAKING NEWS

Registration at the CEC/Celibashi reveals what is expected to happen with the DP: Here's when we will consider the request

Registration at the CEC/Celibashi reveals what is expected to happen with the
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BREAKING NEWS

"Berisha sees dreams with his eyes open", Bejko openly mocks the former prime minister: Americans' flour is no joke

"Berisha sees dreams with his eyes open", Bejko openly mocks the
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BREAKING NEWS

"Rama meets the members of the FBI that we are strategic partners", the socialist deputy on the "McGonigla" case: Disinformation, there is no investigation for the prime minister

"Rama meets the members of the FBI that we are strategic partners",
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BREAKING NEWS

Ylli Manjani revolts, explodes badly on the show, punches the table: The state didn't have money for election equipment?!

Ylli Manjani revolts, explodes badly on the show, punches the table: The state
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BREAKING NEWS

The case of McGonigal, Blushi comes out with the reaction: Rama bribed the official of the FBI

The case of McGonigal, Blushi comes out with the reaction: Rama bribed the
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Ekonomia

Even Albania is involved, the EU is a professional giant fraud scheme, the sensational details are quickly revealed

Even Albania is involved, the EU is a professional giant fraud scheme, the

The European Union announced on Tuesday the discovery of a sophisticated tax fraud of 2.2 billion euros that prompted raids in 14 countries, including France, Germany, Greece and Spain.

More than 600 people took part in the scheme, "which is believed to be the largest VAT fraud ever investigated in the EU", according to the European Public Prosecutor's Office (EPPO).

Prosecutors discovered a network of "criminal activities" operating in almost all 27 EU member states and beyond in Albania, Britain, China, Mauritius, Serbia, Singapore, Switzerland, Turkey, the United Arab Emirates and the United States.

The investigation began 18 months ago, when the Public Prosecutor was called in to help authorities in Portugal look into what initially appeared to be a small fraud scene, but turned out not to be.

This involved a company based in the medieval Portuguese city of Coimbra, selling mobile phones and other electronics, which was suspected of evading value added tax (VAT).

"Several highly skilled organized crime groups were involved, each with specific roles in the overall scheme," the EPPO said.