The Prosecution of Tirana sent to court the file against Francesco
Becchetti, who is accused of tax fraud mounting up to 38 million EUR,
and tax evasion of 5 million EUR.
Becchetti is accused of forgery of official documents in cooperation, robbery, power abuse, fraud, money laundering, laundering.
Another Italian citizen is also accused, Mauro De Renzis, and Liliana Condomiti. Citizens Eriona Troplini, Stavri Peci, Fetah Dervishi, Sokol koci and “Kalivaci Green Energy”, “Energji”, “Cable System”, “400 KV”, “Agon Set”.
The Prosecution considers Becchetti as organizer of the fraud, in cooperation with his mother, Liliana Condomiti.
According to the investigation, “KGE”, controlled by Bechetti, has contracted “Energji”, controlled by his mother, illegally profiting millions of Euros that were later invested in “Cable System”, “400 KV”, “Fuqi”, also administered by them.
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