TIRANA, August 28/ATA/- The State Police finalized the operation “Counterfeit Ticket”, arresting 8 people and seizing 150,000 counterfeit tickets.
The police operation was undertaken in context of the Plan of Measures “Against Informality” and was organized by Sector for Investigation of Economic and Financial Crime in Tirana, Local Police Directorate, in cooperation with the Prosecutor’s Office of Tirana and the Directorate of Tax Investigation.
The police action followed a month-long investigation with special investigative methods to crack down tax evasion and informality.
The arrest of the 8 citizens was made after allegedly collaborating with one other to forge urban transport tickets at different times and periods, in order to avoid tax obligations and financial gain of some operators in urban transport in Tirana district.
These citizens used counterfeit urban tickets not produced at the Printing House of Valuable Papers and had gained considerable amounts of money. Through these actions, they have caused a great economic damage to the state, which will be estimated by the relevant structures of the General Directorate of Taxes.
During the procedural actions, the police seized 150,000 counterfeit urban tickets which will be used as material evidence, the use of which amounts to 6,000,000 new ALL.
The procedural materials were sent to the Prosecutor’s Office of the First Instance Court of Tirana./j.p/p.s./
Informaliteti/ Falsifikonin biletat e transportit urban, 8 në pranga
Informaliteti/ Falsifikonin biletat e transportit urban, 8 në prangaPolicia e Shtetit finalizoi operacionin “Bileta e falsifikuar”, duke arrestuar 8 persona dhe sekuestruar 150 000 bileta të falsifikuara.http://ata.gov.al/2019/08/28/informaliteti-falsifikonin-biletat-e-transportit-urban-8-ne-pranga/
Gepostet von Agjencia Telegrafike Shqiptare am Mittwoch, 28. August 2019
