9 companies to face trial for VAT fraud
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Tirana Prosecution has completed its investigations and 9 companies will have to face trial, for VAT fraud.

There are 14 administrators, who have come under fire, and will face trial. According to the Prosecution, the damage they had caused the state budget is 26 million euros, Top Channel reports.

The scandal was discovered and reported by the Department of Taxation. Companies placed under charge carried fictitious trade operations and benefited reimbursement of VAT from the state.

According to the investigation, the subjects were registered at QKR (National Center of Registration) and Tax systen in a fictitious manner, only to benefit from this scheme.

These companies just filled bills without actually sending the merchandise. /albeu.com/
Published on: September 28, 2014 - 4:09 pm
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