Special Prosecution – Albanian  Telegraphic  Agency. https://en.ata.gov.al News Agency Fri, 14 May 2021 15:27:02 +0000 en-US hourly 1 Preventive seizure of bank accounts of cardiologist Edvin Prifti https://en.ata.gov.al/2021/05/14/preventive-seizure-of-bank-accounts-of-cardiologist-edvin-prifti/ https://en.ata.gov.al/2021/05/14/preventive-seizure-of-bank-accounts-of-cardiologist-edvin-prifti/#respond Fri, 14 May 2021 15:24:46 +0000 http://en.ata.gov.al/?p=146693 TIRANA, May 14/ATA/- The Special Prosecution Against Corruption and Organized Crime is conducting investigations in the light of criminal proceedings against the investigated person E.P. (currently under the security measure “Suspension of exercise of a duty or public service”, provided for by Article 242 of the code of the Penal procedure), suspected of committing offenses of “passive corruption of persons exercising public functions” (more than one case) and “Laundering and proceeds of crime or criminal activity”, provided for by Articles 259 and 287 of the Criminal Code.

As announced at the press release, the Judicial Police at the State Police has conducted an in-depth financial and property investigation into the citizen E.P. and commercial entities created by him (natural persons).

“Thanks to an intensive investigation, evidence was collected that creates suspicions that the investigator has set up a genuine criminal scheme that consisted of filing fake tax invoices in order to evade paying taxes. Also following the verification of the bank accounts of the citizen E.P. or natural persons registered using his name, it was found that this citizen made Cash Deposits in bank accounts in various second tier banks,” it is said in the statement.//a.i/

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