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They caused damage of 3 million euros to the state, the Tirana Court sets security measures for 7 businessmen (DETAILS)
Written by SOT.COM.AL 1 Tetor 2022
The Tirana court has set a security measure for 7 businessmen, who are accused of VAT fraud.
In the announcement of the Court, it is stated that by analyzing the data of 13 companies, the prosecution said that they functioned as suppliers and issued fictitious invoices.
From these bills, the state suffered a loss of nearly 3 million euros.
Amarildo Hasrama was left "Arrested in prison"
Besim Ruçi was "Arrested in prison"
Angelo Ruçi was left "Compulsory appearance"
Bledar Gupe from "Prison Arrest" to "House Arrest"
Jersi Sulaj from "Prison Arrest" to "House Arrest"
Ajet Aluku was "Arrested in prison"
Nelit Mihola was left "Arrested in prison"