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Another case of illegal activities of concealment of income and informality is struck.
Illegally engaged in the activity of foreign exchange, as well as hiding the income obtained from this activity, the money changer is put in handcuffs.
Specialists of the Economic and Financial Crime Investigation Section of DVP Durrës, following the work to combat economic crimes and bring the perpetrators to justice, within the police operation coded “Informality”, hit another case of illegal activities of income concealment and informality.
As a result, citizen MH, 60 years old, resident in neighborhood no. 2, Durrës, for the criminal offenses “Exercise of financial activities without a license”, “Concealment of income” and “Non-payment of taxes and duties”.
The 60-year-old man was caught by the Police, on the street, exercising his activity as a money changer, without the relevant license.
As material evidence, sums of money, in different currencies, which the citizen MH had benefited from this illegal activity, were seized.
The materials were passed to the Prosecutor’s Office at the Durrës Judicial District Court for further action.
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