Elbasan/ 7 fabricators intentionally went bankrupt to avoid taxes, 4 security measures are executed, 3 in prison

The police have executed 4 security measures issued by the Elbasan Court for 4 people who led 7 fabricators to bankruptcy, with the aim of avoiding tax obligations.

Specifically, a prison sentence was issued for AK, 40 years old, Italian citizen GL, 60 years old, and citizen ZK, 27 years old. A house arrest measure was issued for citizen ES, 31 years old, an economist by profession.

According to investigations, it is suspected that these citizens collaborated to bankrupt 7 fabricators in order to avoid taxes and duties.

Also, a conservative seizure is placed on the 7 entities and 12 of their bank accounts.

"Within the framework of the "Bankrupt" operation, the Economic and Financial Crimes Investigation Section of the Elbasan DVP, in cooperation with the Prosecution, executed the decision of the Elbasan Court, issued on 02.06.2025, for:

-assignment of the security measure "Arrest in prison", for:

citizen AK, 40 years old, who was arrested by the services of Police Station No. 4, Tirana;

Italian citizen GL, 60 years old, who was captured at the Rinas border checkpoint, on the exit from Albania;

citizen ZK, 27 years old, all three of whom hold the position of administrators of entities;

- the imposition of the security measure "House arrest" for citizen ES, 31 years old, an economist by profession, for the fourth time for the criminal offenses "Non-payment of taxes and duties", "Incited bankruptcy", "Fraud", "Abuse of powers" and "Hiding income";

-imposition of preventive seizure on 7 entities (fabricators) and 12 of their bank accounts.

Investigations suspect that these citizens collaborated to bankrupt 7 fabricators in order to avoid taxes and duties.

Investigations are ongoing to identify and bring to justice other citizens implicated in this criminal activity.

"The procedural materials were referred to the Elbasan Prosecutor's Office for further action ," the police announced.