13 të arrestuar dhe 12 në kërkim, evazion fiskal me TVSH-në

By A.A / 17/01/2019

Të paktën 13 persona janë arrestuar, ndërsa 12 të tjerë janë shpallur në kërkim pasi akuzohen për evazion fiskal me TVSH.

Prokuroria e Tiranës ka regjistruar pas hetimeve të para hetimore te drejtorisë së Hetimit Tatimor te DPT Tirane procedimin penal 10153 te vitit 2018 për vepren penale te krijimit te skemave mashtruese me qellim kreditimin e TVSH.

Ne vijim nga prokuroria jane leshuar 25 urdher ndalime per 25 persona qe figurojne administratore te subjekteve te dyshura fiktive qe kane leshuar fatura te falsifikuara per subjekte te treta me nje dem per buxhetin e shtetit prej 18 miliarde leke. Hetimet do te vijojne ne identifikimin e sakte e te plote te subjekteve perfitues te skemës mashtruese.

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