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They sold luxury watches at outrageous prices without tax receipts/ The two administrators suffer badly

2023-09-21 10:10:00, Kronika CNA
They sold luxury watches at outrageous prices without tax receipts/ The two
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228 watches of different brands, diamond and gold accessories, as well as 5,100 euros, 2,000 dollars and 121,400 ALL obtained from the sale of accessories were seized from two businesses.

As a result of intensive parallel monitoring of businesses that exercise their activity in physical and/or online units, in order to prevent illegalities in the economic-financial field and to protect citizens from fraud with products, the specialists of the Crime Investigation Sector Economic-Financial, in the Directorate for the Investigation of Economic-Financial Crimes, organized and finalized the coded police operation "Clock".

As part of this operation, 2 stores that sold watches and other accessories were traced, online and in physical units in the capital. During the checks in one store (not registered with the tax authorities), with administrator citizen DS, 195 watches of expensive brands and 19 pairs of glasses were seized as material evidence, while in the other store, with administrator citizen KZ, they were seized with the quality of the material evidence, 33 watches of expensive brands, diamond and gold accessories, as well as 5,100 euros, 2,000 dollars and 121,400 lek suspected of profiting from this criminal activity.

Following the procedural actions for these cases, the administrators of 2 stores, citizens DS, 52 years old and KZ, 44 years old, both residents of Tirana, were arrested and imprisoned. Also, the materials were referred to the Prosecutor's Office, for the employees of the Tirana Local Directorate of Taxes who cover the areas where the shops are, on suspicions of non-performance of duty./ CNA

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