Business owners arrested over $9 million VAT fraud scheme

Tirana Times
By Tirana Times January 25, 2018 10:32

Business owners arrested over $9 million VAT fraud scheme

Story Highlights

  • The investigation, which has been ongoing for several months, includes 61 companies that are suspected to have participated in the VAT fraud scheme.

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TIRANA, Jan. 25 – Prosecutors have arrested six business owners this week, and declared five others as wanted, over a VAT fraud suspected by the Tax Investigation Unit to amount

Tirana Times
By Tirana Times January 25, 2018 10:32