Tax investigation/ $ 1 mln worth of damage from VAT fraud scheme

07/01/2019 4:33 PM 0 komente

The structures of the Tax Investigation Directorate have managed to uncover a financial fraud scheme with Value Added Tax (VAT) in the trade and construction sector, with a value of $ 1 million worth of damage. A large number of commercial entities are involved in this scheme. While executed by the Tirana First Instance Court, the security measures are as follows: The security measure is imprisonment for the citizen Gj. F. 43 years old, administrator of the subject “KRISTIRINA” sh.a. […]

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