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The anti-smuggling operation that is taking place in Tirana has revealed how the scheme of 22 online sites, which are accused of tax evasion, worked. They sold goods without a tax coupon, often at a much higher price through their social media pages.
The file provided by the journalist Anila Hoxha states that “using social networks they advertise goods which are initially completely or partially smuggled into Albania, avoiding the payment of customs duties”.
They then trade them by sending them to the destinations of the customers through the postal services without providing them with invoices or fiscal coupons.
“The mechanism of this criminal activity in the field of customs and taxes is carried out through the operation of online advertising sites and delivery through private postal services, actions that make almost impossible tracing and tax control as these entities do not have a fixed physical address to exercise the activity that would make it possible to maintain tax control of their economic activity.
This economic activity in contradiction with the law currently taking advantage of the imposed situation Covid 19 which with the forced quarantine of the population has made as a phenomenon to take on a large scale by replacing to a very large extent the fixed trade in service units and by thus making the state budget suffer significant losses from non-payment of both customs and tax duties ”, it is stated in the file provided by Anila Hoxha.
The 22 entities that have been investigated by the Tirana Prosecutor’s Office are said to have imported and traded smuggled goods and did not prove their quality originality.
“So in this case, from all the investigative activity it resulted that these subjects realize an economic benefit in an illegal way, having an activity with risk for the legal relations that it breaks, performing actions in total disregard of the rules established by the tax legislation and that customs, breaking the rules of fair competition of entities which really respect any fiscal obligation and finally deceiving the consumer by selling uncertified products for origin and quality.
For all this reasoning, it is the duty of the Prosecution to prosecute and stop this illegal activity, bringing the perpetrators to justice and giving the message of preventing the commission of such an activity in the future “, stated in the file.
All entities will be investigated as their actions fully complement the elements of the criminal offenses of “Smuggling of other goods”, “Concealment of income”, “Non-payment of taxes”.
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