mai 12, 2025
Home » Caused the state damage to 45.5 million ALL, 4 persons are sent to trial

Caused the state damage to 45.5 million ALL, 4 persons are sent to trial

Caused the state damage to 45.5 million ALL, 4 persons are sent to trial


The Tirana Prosecutor’s Office has sent 4 persons to trial after being accused of establishing companies to perform fictitious import actions in favor of various traders causing the state a damage to 45.5 million ALL.

These persons are charged with offenses of ‘fraud’, ‘concealment of income’ and ‘non -report of crime’.