Prosecutor’s Office of Tirana has launched Wednesday investigations into 13 entities with various activities in the capital, as it is suspected that through a VAT fraud scheme they have caused the state an economic damage of over 3 million EUR.
Fictitious invoices were issued and were directly injected to the commercial companies operating in different fields, in the value of ALL 1,257,082,590, thus causing a financial loss in VAT and Profit Tax to the state, approximately ALL 300,000,000.
Source: Albanian Daily News