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Three people have been handcuffed in Debar for smuggling oil.
As part of the police operation codenamed “Evasion” were arrested; AC, 54 years old, resident in the Administrative Unit Kostriot, Municipality of Dibër, administrator of a business for passenger transport; IM, 36 years old, resident in Kastriot Administrative Unit, Dibër Municipality, business manager; AL, 32 years old, resident in Peshkopi, Dibër Municipality, working as a driver in business.
Investigative actions have shown that these citizens had installed two oil tanks in a vehicle used by this entity and continuously and systematically took fuel (diesel) in Velika Dibra and then deposited it in a tank. oil in the vicinity of the commercial premises of their subject.
This entity, since it has means of passenger transport through this scheme, is suspected of smuggling goods for which excise and tax evasion are paid, avoiding customs duties on hydrocarbons from the Blatë border crossing point, where the means of transport were then supplied.
As a result of the investigative actions as well as during the control exercised in the warehouse premises of this subject, a tank filled with fuel (gasoil) was found in the amount of about 800 liters, suspected to have been collected from the criminal activity of smuggling committed by persons above.
Also during the control of the premises of the subject were found and seized 10 TV signal transmitters (Android TV), 13 Internet routers, medicine boxes, various stationery items, without accompanying documentation, as well as the vehicle in which were installed two filled cans. with a total of 145 liters of diesel.
The procedural materials were forwarded for further actions to the Prosecutor’s Office of the Dibër Judicial District, for the criminal offenses “Smuggling of goods for which excise is paid”, “Smuggling of other goods”, “Storage or storage of smuggled goods”, “Trade and transportation of smuggled goods ”,“ Concealment of income ”.
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