According to the press release, a months-long investigation carried out in cooperation with the Tirana Prosecutor’s Office, found that the entity had committed tax evasion amounting to over 1 million euros through the issuance of non-fiscalized invoices.

The police stated that investigations and inspections found that the entity had concealed profits exceeding 1,000,000 euros during the 2024–2025 period. The facility was also found to be providing medical services using prohibited products and employing individuals without proper insurance coverage.

The police also blocked the entity and seized 100 notebooks containing non-fiscalized invoices, 27 types of suspected expired medications, and 6 computer units.
During the “Balance sheet” operation, the Economic and Financial Crimes Investigation Sector arrested the hospital administrator, citizen E.Z., 62 years old, and declared the entity’s co-shareholders wanted: Turkish citizen B.K., 45, and Albanian citizen G.A., 32.

During the months-long investigation, carried out in coordination with the Tirana Prosecutor’s Office and through inspections at the facility, it was discovered that the entity had committed tax evasion worth over 1 million euros by issuing non-fiscalized invoices. Additionally, the hospital was using suspected smuggled medications that had been banned for use by the competent authorities, and five individuals were found to be employed without social security registration.

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