DREAM / The Prime Minister resigns and wakes up under the Parisian bridge!

 Kliko këtu për të tjera
Voxpress:

"Bankers" billion-dollar evasion scandal, GJKKO releases Chinese CEO from prison

2026-01-07 13:18:32Aktualitet SHKRUAR NGA REDAKSIA VOX
"Bankers" billion-dollar evasion scandal, GJKKO releases Chinese CEO
Hongping Xiao

The Special Court has released the Chinese CEO of Bankers Petroleum, Hongping Xiao, from house arrest. The decision comes just days after the Special Prosecution Office requested that the GJKKO extend the investigation deadlines for the “Bankers” case by 3 months.

According to the prosecution, the request is based on the performance of additional investigative actions due to the complexity of the case.

The only one who was under arrest in prison in this case is the company's Chinese CEO, Hongping Xiao, while all other defendants are under milder measures such as house arrest.

The investigations relate to suspicious tax declarations and evasion of financial obligations from 2004–2024, causing considerable financial damage to the state budget.

According to the Prosecution, Bankers has made oil sales and exports worth a total of 532 billion lek, but has declared losses for each year, totaling 11.7 billion lek, avoiding income tax and benefiting from dubious VAT refunds.

Recently, the General Directorate of Customs has blocked the activity of "Bankers Petroleum" due to the still unpaid fine of 120 million euros, imposed in 2019 after the oil company had not paid 30 million euros in excise duty on the diluent.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×