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

 Kliko këtu për të tjera
Voxpress:

Fraud scheme revealed! Over 60 ghost companies in Romania in the name of Albanians

2023-05-08 12:13:58Aktualitet SHKRUAR NGA REDAKSIA VOX
Fraud scheme revealed! Over 60 ghost companies in Romania in the name of
Illustrative photo

The Romanian media is investigating dozens of Romanian ghost companies, which are suspected of defrauding the Romanian state by profiting millions of euros through VAT. It is suspected that these fictitious companies are in the name of some Albanians, who are suspected to be in Lezhë.

Romanian journalist Kozmin Savu has arrived in Lezha. Residents either don't know anything, or are afraid to speak. However, in both cases, it seems clear that the Albanians were used by other people, who are also the real beneficiaries, a scheme set up to hide the tracks.

Journalist Savu says that he came to Albania in search of this network that benefited from the weakness of the Romanian state, leaving a lot of money missing in the Romanian state budget. It is suspected that this network also had the support of high Romanian officials.

Savu says that they have searched for companies suspected of not paying taxes, laundering money from crime, or simply defrauding companies, banks or other private companies. According to this investigative journalist, these ghost companies were then put in the name of Albanians so that the main beneficiaries would lose track.

In the documents that Savu investigated, he says that more than 60 companies were found in the name of Albanians and the way this group works shows that there are many more companies. In countless documents of fictitious companies, the team of the Romanian show managed to discover at least 26 Albanian citizens who turn out to be owners. They have become owners and administrators of companies with a dubious history in Romania.

He arrives in Kallmet i Madh, where he meets Zefin, one of the owners of the Romanian company.

"I am from a Romanian television, from the show "Romania, I love you"

– Have you ever been to Romania?

- I was once in Bucharest.

-When?

– 7-8 years ago

– Have you bought any companies?

– I did nothing but be a tourist, I stayed at the Rin Grand Hotel.

- How many people were you?

- Two friends. Me and someone else.

– The guy in front of us is an auto mechanic. In Albania. In Romania he is a big businessman.

- Do you know that you have 9 companies in Romania?

- Me? I don't have a company in Romania, my friend.

Nine companies. And everyone has problems there."
The journalist says that Zefi is inside the scheme, he knows what happened, or how his name was used, but he is afraid to tell.

“Duket qartë se Zefi ka frikë të na tregojë se si përfundoi në Rumani. Në prill të vitit 2012, së bashku me një shqiptar tjetër nga Lezha, Briken Gazzuli, ata u bënë pronarë të kompanive me borxhe ndaj kompanive të tjera, ose të përfshira në çështje me krime tatimore disa milionë lekë. Hilman Grup, për shembull, ka detyrime të papaguara ndaj shtetit disa milionë dhe gjithashtu u shfaq në një dosje të ADN-së nga viti 2013 për një grup të organizuar kriminal.
Zefi e di se çfarë ka ndodhur. Po të kishte qenë ai përfituesi i atyre kompanive, Zef duhet të ishte milioner deri tani”, shprehet gazetari rumun.

Gazetari më tej thotë se skema e mashtrimit me TVSH, dhe kompanitë me borxhe është bërë me përfshirjen e zyrtarëve të lartë rumunë.

“Komuna Gornet në Prahovë mund të binjakëzohej me Lezhën në Shqipëri. Të paktën nga pikëpamja e biznesit. Disa qytetarë nga këtu kanë ngritur kompani në Bukuresht dhe Ilfov, për t’ua dhënë dhënë shqiptarëve.

Kompania FRM TRANS iu transferua Zefit dhe mikut të tij shqiptar nga Nicolae-Vasile Laurentiu nga Gorneti i Prahovës.

Ai ishte agjent i disa shqiptarëve për t’i përfaqësuar ata edhe në transaksione të tjera. Ai gjithashtu themeloi Promt Trade në tetor 2011, dhe në prill 2012 ia transferoi atë shqiptarëve.

“Iulică” është presidenti i Këshillit të Qarkut të Prahovës, Iulian Dumitrescu. Tre vjet më parë ju prezantova në emisionin “Rumani, të dua” mekanizmin me të cilin një grup kompanish fituan kontratë pas kontrate me paratë publike në qarkun Călăraşi. Dhjetëra miliona euro hynë në xhepat e të afërmve të Dumitreskut.

His signatures appear on contracts including 2009. The companies he was associated with won construction works in Kalarashi worth over 50 million euros, from the PNDL1 program alone. After Dumitrescu becomes a senator, the former colleague sells the companies of the Albanians of Lezha. Many of the companies with the name of Albanians are related to the family of the chairman of the Prahova District Council", concludes the Romanian investigative show


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×