Financial Police files criminal complaint against two people and bankrupt company over €378,000 in tax evasion

para 7 orë - Albeu

Two people and a company undergoing bankruptcy proceedings have been reported to the police by the Financial Police on suspicion of concealing tax liabilities and obtaining unlawful benefits. According...

PD alleges that €950,000 from the AKSHI affair was transferred to companies linked to Vlora Hyseni’s brothers in Germany

para 13 orë - Albeu

In a statement to the media, Democratic Party MP Klevis Balliu alleged that public funds from tenders run by the National Agency for Information Society (AKSHI) had been transferred to companies in Germany...

Over 223,000 Businesses Benefit from Amnesty Law

para 16 orë - Albanian Daily News

The General Directorate of Taxes announced on Monday that over 223,000 taxpayers have benefited so far from the implementation of the Amnesty Law. According to data published by the Tax Administration,...

Former Albanian Intelligence Chief Faces Two Additional Charges in AKSHI Investigation

para një dite - Albanian Daily News

Former State Intelligence Service (SHISH) director Vlora Hyseni is facing two additional criminal charges – passive corruption involving senior public officials and money laundering – amid an ongoing investigation...

Police Arrest Suspect in Two Tirana Bank Robberies; Nearly €120,000 Stolen

para një dite - Albanian Daily News

Police have arrested Robert Duka, also known as Albert Duka, suspected of carrying out two armed bank robberies in the capital, stealing nearly €120,000 from branches of OTP Bank and Raiffeisen Bank. Investigators...

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