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Tax Evasion Case Initiated by Tirana Prosecution Against Postal Service Providers, 13 Mln Lek Seized

Tax Evasion Case Initiated by Tirana Prosecution Against Postal Service Providers, 13 Mln Lek Seized Albanian Daily News

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Crime

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1 M. Fiscal fraud with fictitious sale of 150 million lek, one person arrested in Tirana

Crime

1 M. Tax authorities "raid" real estate agencies in Tirana without warning, uncovering evasion with apartment prices

Real Estate

1 M. Albanian prosecutors order arrests in hazardous waste trafficking case

Crime

1 M. Accused of 150 thefts in two years in Tirana! Who is the minor who turned into a serial thief, celebrated his 14th birthday at the police station

Crime

1 M. Name/ Fiscal fraud with fictitious sale of 150 million lekë, one person arrested in Tirana

Crime

41 h. Teen theft cast unfair shadow over Albanian man's career as prosecutor

Crime

1 M. 35 thousand euros to illegally enter the US / Tirana Prosecution sends 6 people to trial

Crime

1 w. Cocaine trafficking between Milano and Albania: 4 arrests on DDA warrant

Crime

7 d. From drugs, to stealing jewelry and driving while drunk, some arrested in Tirana

Crime

2 w. Officer of Police Station No. 5 in Tirana caught with 1 million euros hidden

Crime

43 h. US court orders seizure of Albania's assets abroad after it owes a company $13 million

Economics

4 w. Albania, Belgium Launch Joint Digital Platform to Manage Illegal Migration Cases

Travel

2 w. Fraud by call centers in luxury towers in Tirana/ Appeal of the Criminal Court releases 4 of the arrested from prison

Crime

2 w. Who is the police officer from police station number 5 in Tirana who was caught transporting 1 million euros from Serbia to Kosovo (NAME)

Crime

44 h. US court orders seizure of Albania's assets after it failed to comply with arbitration award to pay $13 million

Economics

11 h. The names of the commissioners who stole LIBRA's votes in Tirana are revealed

Crime

5 d. Drug trafficking from Colombia to Albania, SPAK investigates another case, the number of identified persons rises to 15

Crime

1 M. Author of 150 thefts, minor arrested in Tirana; two people who pushed him to rob a motorbike also in handcuffs

Crime

1 M. Caught with over 1 kg of cocaine! 3 people arrested in Tirana, over 120 thousand euros, millions of lek and pounds found

Crime

2 w. Draft report on Albania/ European Parliament calls for investigations and punishment of corrupt officials

Crime

2 w. Arrested in Merdare with 1 million euros, the officer of Police Station 5 in Tirana is suspended from duty

Crime

1 M. Tirana/ From injury to theft and drug production, 4 wanted young men are arrested

Crime

2 w. NAME/ Caught transporting 1 million euros from Serbia to Kosovo! Here is who the police officer of police station number 5 in Tirana is

Crime

3 w. A woman had an accident in Tirana and fled the scene, the police officer was arrested in flagrante delicto

Crime

3 w. EMRI/ SPAK's action against Call Centers in Tirana, an Italian citizen is arrested

Crime

2 w. Austrian media Der Standard: Rama is sabotaging the judicial system in Albania! He is attacking SPAK because the deputy prime minister is under investigation

Crime

1 M. Names Released: 33 Arrest and House Detention Orders in Albania’s KURUM Waste Scandal

Crime

1 M. Three people arrested in Tirana for supplying cocaine to several criminal groups

Crime

9 d. "Crime exponents have appointed police chiefs in Tirana", Kulluri: This government is caught! Neither Nano, nor Meta, nor Berisha have dared to create what Rama has done

Crime

7 d. "Flying" oil prices/ Kosovo issues government decision to stop abuses, Albania increases field controls!

Economics

1 M. They smuggled clothes from China and Turkey, stored them in Tirana and avoided tax obligations, 3 in handcuffs

Crime

1 M. Albanian Environmental Official Placed Under House Arrest in Hazardous Waste Probe

Crime

2 w. EP draft report on Albania: Corruption a serious challenge, to be addressed at the highest levels of government

Politics

4 w. Details from the bank robbery in Tirana / The perpetrator took 20 million lek with a Kalashnikov

Crime

2 w. Corruption Case Sparks Street Clashes and Political Showdown in Albania

Crime

3 w. He entered the bank with a gun and took money, how the robber was neutralized in Tirana. Private police officers put him in the 'circle'

Crime

4 d. Email to Rama/ Head of the American Chamber of Commerce calls on the Government: Cancel the tender for Porto Romano. The existing project deprives Albania of the chance to be competitive in the region!

Economics

3 w. SPAK's action against Call Centers in Tirana, an Italian citizen is arrested (NAME)

Crime

4 w. 'River' of drugs from Albania to Italy/ 7 people in custody, trafficking group hit

Crime

9 d. A suspicious bag is found on the 15th floor in Tirana / Police in the area, the anti

Crime

1 M. NAMES/ The drug was brought from Italy, details from the arrest of two cousins who sold ecstasy in Tirana

Crime

1 M. They tricked foreigners into investing in the stock market/ "Police, don't move!", footage emerges from arrests at a call center in Tirana

Crime

1 M. NAMES/ "We will buy you apartments", they took money from citizens through fraud, couple arrested in Tirana

Real Estate

21 h. Kasowitz LLP Publishes an Updated Report Examining the Fundamental Due Process Defects Underlying the Continued Detention and Prosecution of Erion Veliaj, the Mayor of Tirana, Albania

Politics

1 M. Mickoski's statement that the jurisprudence exam can be given in Albanian provokes a clash between DUI and VLEN

Sport

1 w. The group of hawks in Tirana is dismantled, perpetrators of dozens of thefts, three in handcuffs

Crime

9 d. False alarm/ Suspicious bag near Barricades Street in Tirana, no hazardous materials found

Automotive

3 w. Brother of Albanian MP Arrested in Rome on European Warrant for Cocaine Trafficking

Crime

1 w. "From state capture to organized crime", Berisha publishes the statement of the EPP Secretary General: Albania in democratic regression!

Crime