The Tirana Prosecution Office has launched a tax evasion case and has declared the administrator of a business wanted. According to the Prosecution Office, citizen OB, based on a referral from the Tax Investigation Directorate, failed to declare 3.7 million euros in income from the business he managed.
"After several months of investigative work with special methods in cooperation with the Tax Investigation Directorate, it was possible to discover and stop this large-scale tax evasion by the commercial entity 'Buzi Sport' and the decision of the First Instance Court of General Jurisdiction of Tirana to control the places of activity of this entity was executed. During the investigation, checks were carried out at 8 addresses linked to the entity 'Buzi Sport' and the fiscalization company, where material evidence was seized that includes computer units, mobile phones, tablets and monetary values in various currencies amounting to 8,000,000 lek, which were not justified by legal documentation," the Prosecution announces.
According to the Prosecution, investigations showed that 'Buzi Sport' used an unauthorized computer system for monitoring and issuing tax invoices.
"This system, which operated through the unlicensed online platform "store.dyqanimen.com", enabled the issuance of counterfeit invoices, which contained deficiencies in the elements required by tax legislation and were not fiscalized. In some cases, the entity issued invoices with higher values, while declaring a much lower value for tax purposes, thus avoiding the payment of tax obligations." (A2 Televizion)
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