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Page 29 of 80
Tirana Prosecutor's Office Takes 'Benet Holding' and Administrator to Court for Evading 54 Million Lek in Taxes and Concealment of Income
03.12.2024
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Fraud Scheme Involving Call Center: Tirana Prosecutor's Office Takes Israeli Citizen and 38 Albanians to Court for 'Computer Fraud' and “Money Laundering”
02.12.2024
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Fier Prosecutor's Office Seizes Over 1 Million Euros in Assets from Convicted Citizen N.GJ
27.11.2024
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Father Arrested and Son Declared Wanted for 'Income Concealment' and “Fraud with Food Products” in Olive Oil Scam
25.11.2024
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Tirana Prosecutor's Office Takes Citizen E.H. to Court for Promising Free Scholarships and USA Trips Through Forgery and Deception of Ministry Officials
20.11.2024
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