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They hid the income they benefited from currency exchange, the administrators of 8 entities are being prosecuted!

2025-07-30 12:19:38Aktualitet SHKRUAR NGA REDAKSIA VOX
They hid the income they benefited from currency exchange, the administrators of
Elbasan

The administrators of 8 foreign exchange entities in Elbasan have been criminally prosecuted after being accused of hiding the income they received.

The police say that approximately 54,000,000 lek in various currencies and 1 sporting weapon, a pistol with maneuverable cartridges, were seized from these subjects.

"During the operation, checks were carried out on several currency exchange entities in the city of Elbasan. The checks revealed that the administrators of 8 such entities did not declare the income they received," the police statement said.

Police announcement:

DVP Elbasan/The police operation codenamed "The Script" is finalized.

They hid the income they benefited from currency exchange, the administrators of 8 entities are being prosecuted.

Seized from these subjects were approximately 54,000,000 lek in various currencies and 1 sporting weapon, a pistol with maneuverable cartridges.

The Specialists for the Investigation of Economic and Financial Crimes, in cooperation with other structures of the Elbasan DVP, in continuation of the work to identify and crack down on illegal activities in the field of economic and financial crimes, organized and finalized, under the direction of the Elbasan Prosecution Office, the police operation codenamed "The Script".

During the operation, checks were carried out on several currency exchange entities in the city of Elbasan. The checks revealed that the administrators of 8 such entities did not declare the income they received.

At the conclusion of the actions for these cases, the materials were referred to the Prosecutor's Office where criminal proceedings were initiated against the administrators of 8 entities, citizens: KB, 65 years old, ST, 56 years old, II, 64 years old, RT, 59 years old, AT, 66 years old, EZ, 22 years old, NB, 37 years old and ZB, 40 years old , all residents of Elbasan.

As material evidence, approximately 54,000,000 lek in various currencies (lek, euros, US dollars, Swiss francs, British pounds, Turkish lira, etc.) and 1 sporting weapon, a pistol with blank cartridges, were seized during the search of citizen AT's subject.

The procedural materials were passed to the Prosecutor's Office at the First Instance Court of General Jurisdiction in Elbasan, for further action.


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