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Abuse of AKSHI/SPAK tenders: Company administrators have issued fictitious tax invoices

2025-12-16 13:15:00, Aktualitet CNA

Abuse of AKSHI/SPAK tenders: Company administrators have issued fictitious tax

The Special Structure against Corruption and Organized Crime has shared details regarding the abuse of ASKHI tenders and the security measures executed today.

SPAK announces that it has also requested security measures for administrators of several companies, who have formally participated in tender procedures.

In the announcement made, SPAK states that the company administrators have issued fictitious tax invoices and have carried out transactions with companies that were not part of the tender.

 

" Also, a security measure has been requested for administrators of several companies who, through illegal actions, within the framework of a structured criminal group, have formally participated in tender procedures, issued fictitious tax invoices and carried out transactions with companies that were not part of the tender process.

 

In this context, the Special Prosecution Office against Corruption and Organized Crime, on 15.12.2025, submitted a request to the Special Court of First Instance for the imposition of security measures against eight (8) citizens under investigation , SPAK reports.





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