Fraud with VAT reimbursement
26/09/2014 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The Kukes Prosecution asked the Court to give 113 years in prison and a
37.5 million ALL fine for 20 people, administrators of private companies
accused of being involved in a defrauding scheme with VAT.
They are accused of fraud, forgery of official stamps and formularies. The Prosecution says that these people have profited more than 2.5 million EUR from the tax administration. The Prosecution hs learned that some private firms, mainly in construction, have presented fictive documents about a company called “DIELLI-I-I-B” sh.p.k, administered by a citizen from Kosovo, Ismet Syla, as a sub-contractor for the works.
“The investigations held by the Prosecution of Kukes and by the Investigative Department at the Tax Office, reached the conclusion that the administrators of these companies and Syla are all involved in a fraud with the VAT reimbursement.
The fact that these subjects didn’t have “DIELLI-I.I-B” Sh.p.k as subcontractor has been admitted by their administrators, who have not informed authorities that they would rebuild their buildings through this subcontractor”, says the conclusion of the Prosecution.
For the Prosecution, the truth is that they had no subcontractors, but they have included them fictively to profit an illegal reimbursement on VAT.
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