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LIST/ What are the 38 entities in tax haven countries from where sales were made to launder millions of Euros in our country?

2024-12-20 11:36:25Aktualitet SHKRUAR NGA REDAKSIA VOX

LIST/ What are the 38 entities in tax haven countries from where sales were made

According to data provided by Top Channel journalist Anila Hoxha, the scheme was reported to the taxpayer entity "GREEN VIEW MARKETING" with administrator Gezdar in September 2024.

During the audit process by the Tax Audit Directorate DRT-Lezha, after the entity had changed its address several times, including Shkodra and Tirana, and avoiding in-depth operational audits three times in a row, the company's liquidator and administrator Darin Gezdari sent a letter to the system stating that he was in a serious health situation.

According to the acts of this entity, it turns out that it was created in 2020 by Edmir Simoni, who sold it to the Italian Lorenzo Cerantola, and the latter to the suspect Gezdari.

According to the prosecution's investigations, Simoni, during the time he created the company and also afterwards, was employed full-time as a coast guard and at a restaurant.

"The company does not own any installations or office machinery and IT equipment according to the inventory self-declared by the company in the 2021 balance sheet and made sales worth 1,008,884,137 lekë for two years," the investigation group reported.
Meanwhile, the banks have shown the prosecution their financial activity, which, among other things, results in transfers of "5,856,298 euros from foreign entities with activities mainly in casinos and online betting."

Top Channel journalist Anila Hoxha exclusively gives the names of the entities that made sales through "Green View Marketing" and consequently laundered 11 million euros. 38 entities located in tax haven countries are suspected, specifically:

1
GAMETECH MARKETING LIMITED (GIBRALTAR)
2
HILLSIDE SPORTS GP LIMITED (GIBRALTAR)
3
MONKEY 9 LIMITED AVLONOS (CYPRUS)
4
DREAM BOX GAMES OU (ESTONIA)
5
Secretary’s Lane Gibraltar (GIBRALTAR)
6
COE SERVICES LIMITED (GIBRALTAR)
7
GENESIS GLOBAL LIMITED (GIBRALTAR) MALTA)
8
BML Group Limited (MALTA)
9
CONNECTPAY UAB (LITHUANIA)
10
BQC Consulting GMBH CO (SWITZERLAND)
11
MT ROOTZ LTD (MALTA)
12
Heroic Promotion Limited (GIBRALTAR)
13
SUPRMEDIA LTD – SUPRHOLDINGS LTD (GIBRALTAR)
14
FINANCE INCORPORATED LIMITED (MALTA)
15
MATCHING VISIONS LIMITED (MALTA)
16
1UP Services (CY) Limited (CYP)
17
Mediaology Limited (GIBRALTAR)
18
Aspire Global PLC (MALTA)
19
Wihte Hat Holdings LTD (Gibraltar)
20
Red Rhino Limited (MALTA)
21
TRUE FLIP GAMING LTD(MALTA)
22
Fair Game Softëare Kft. (HUNGARY)
23
EMP System Limited (MALTA)
24
PRIVALGO LIMITED (GIBRALTAR)
25
SQUIBO Limited (CYPRO)
26
DMG Solution LTD (GIBRALTAR)
27
BETËAY LTD GUERNSEY BRANCH (GIBRALTAR)
28
NORTH POINT MANAGEMENT LTD (MALTA)
29
Bloë Fish Marketing LTD (GIBRALTAR)
30
BUTONS LIMITED (GIBRALTAR)
31
Videoslots Limited Casinos (MALTA)
32
DMG Solutions BV
33
ML Entertainment Holding Limited (MALTA)
34
GAMING ONE LIMITED (MALTA)
35
LUCKYDAYS AFFILIATION
36
Maxent Limited (MALTA)
37
Maxent Limited (MALTA)
38
Canada Inc – Profectus Group.


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