Elbasan Police have announced that they have initiated criminal proceedings against 8 people who hid the income they earned from currency exchange.
The police also announced that they have seized approximately 54,000,000 lek in various currencies and 1 sporting weapon, a pistol with maneuverable cartridges.
"During the operation, checks were carried out on several currency exchange entities in the city of Elbasan. The checks resulted in the administrators of 8 such entities not declaring the income they received. At the end of the actions for these rates, the materials were referred to the Prosecutor's Office where criminal proceedings were initiated against the administrators of the 8 entities, citizens: KB, 65 years old, ST, 56 years old, II, 64 years old, RT, 59 years old, AT, 66 years old, EZ, 22 years old, NB, 37 years old and ZB, 40 years old, all residents of Elbasan," the police statement reads, writes A2.
"As material evidence, approximately 54,000,000 lek in various currencies (lek, euros, US dollars, Swiss francs, British pounds, Turkish lira, etc.) and 1 sporting weapon, a pistol with maneuver cartridges, were seized, which was found during the search in the possession of citizen AT. The procedural materials were passed to the Prosecutor's Office at the First Instance Court of General Jurisdiction in Elbasan, for further action," the announcement further adds. (A2 Televizion)
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