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LSI report, SPAK starts verifications for 24 companies involved in tax evasion

Politiko 2022-07-05 11:36:41

LSI report, SPAK starts verifications for 24 companies involved in tax evasion

A day after the denunciation that LSI president Monika Kryemadhi made in the media, regarding the involvement of 24 companies in approximately 189 million dollars of fiscal evasion in the incinerator affair, SPAK has started the verifications.

Kryemadhi stated yesterday that it is about 24 companies which in cooperation with each other have committed tax evasion.

"There are 24 companies that have made financial cooperation with the incinerator companies. For all 24 companies, we will inform the prosecutor's office so that they can do nothing else, but only verify. Most of these companies, for the reason that I will be a little discreet with these companies because they will be taken to SPAK" , said Kryemadhi.

Kryemadhi also spoke about an elderly couple who turned out to be the owners of a business worth 30 million dollars. "They should also verify these 94-95 year olds who have bought businesses worth 30 million dollars ", said Kryemadhi.

Meanwhile, in an interview with News 24, the elderly woman whose name emerged as a businessman denied knowing Klodian Zoto or having such wealth. The elderly woman had been living in an asylum for two years.

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