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The chairperson of LSI, Monika Kryemadhi, published this Monday details of the lawsuit she will file in SPAK against the government regarding the incinerators affair.
According to her, 24 companies have cooperated with the incinerators, bringing 189 million euros of fiscal evasion.
“The biggest part of this corruption affair is not the only one, but this is the most flagrant case where the prime minister has been caught red-handed. There is no investment here from the one we have heard for a long time, 128 million euros, and the government pays 20 euros per ton of waste to collect the waste that is in Tirana, an investment that has been holding Albanians hostage for years. I believe you all remember that in December 2021, we as a movement added to our report the fiscal evasion that happened with Klodian Zoto’s companies, 30 million fictitious dollars, apart from the consultancies that had consulted themselves. All the plane tickets that he had traveled abroad during the pandemic when we knew that there were no flights over the Albanian sky. What we have is fiscal evasion of 189 million dollars.
On the surface it may seem like something normal with 24 companies that have done an honest job. It is known that in any business what you will give you will have stored. In the book of purchases, it turned out that the first company has purchased about 18 mln dollars of products, and most of them are exotic fruits and drinking water, so far so good. When we come to sales 718 invoices that are in the sales book. Fruits have been exchanged for interte, bottles have turned into concrete. Most of these companies… I will be discreet that I will refer to SPAK. The fictitious companies exchange invoices with each other, they are invoices under 3 million lek so that the method of movement is in cash and sales of exotic fruits in concrete with bank invoices and bank payment has not been made and what is done in the dilemma the companies that have made purchases receive and VAT refund”said Kryemadhi.
She says that these companies serve as launderers for money laundering in cooperation with the government.
“There are groups, the first group is the group of incinerators with over 30 million euros of fictitious invoices, the companies of 99.99% of public tenders, apart from taking money from the state budget, also steal 20% of VAT.
The state does not react because this is done in cooperation with the government. Thanas Çani and Haxhire Gurakuqi have a company worth 35 million dollars, it was sold to two people, one 94 and the other 90 years old, invoicing fictitious and fake invoices. Companies serve as laundromats for money laundering. In this perspective, one km of road has become a kilometer of 20 million euro road. We have investigated these companies as being connected to the incinerators, we have come to the conclusion that they are involved companies that have won concessions.
These are done with the blessing of the prime minister, you know that the Ministry of Finance does not agree to disburse that the book of sales and purchases does not correspond to what is in the warehouse and the product that is sold”she emphasized.
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