The Tirana Court communicated the security measure “compulsory appearance” to the Italian citizen Giovanni Telesca, administrator of the company “Euro Beton 2005”, under suspicion of the criminal offenses of “fraud”, “concealment of income” and “money laundering”. The investigations conducted by prosecutor Bledar Valikaj revealed a complex money laundering scheme.
"From the totality of the data administered up to this stage, reasonable suspicions arise that citizen Giovanni Battista Telesca, administrator of the company "Euro-Beton 2005" sh.pk, has deceived citizen Altin Mamica by abusing trust, benefiting in his capacity as administrator of the company "Euro Beton 2005" sh.pk, where 51% of the shares are owned by his son Pietro Telesca. Also, he has developed untaxed economic activity, creating high income in illegal ways, hiding and avoiding tax obligations through non-declaration of the necessary data according to the legislation in force, with the aim of material gain for himself. In the specific case, the value of VAT (value added tax) alone is 14,972,918 lek", the prosecution emphasizes.
Meanwhile, the seizure of the company "Euro Beton 2005" sh.pk, the bank accounts of this company, as well as the bank accounts in the name of the suspect Telesca, was decided.
Referring to the investigative file, it turns out that the Albanian partners of the company are Arjan Ormenaj and Bujar Gazheli.
Ormenaj turns out to be one of the characters listed as being involved in the money laundering of the criminal organization led by the brothers Franc and Hajdar Çopja, which was hit by SPAK. While Gazheli turns out to have benefited from public funds in the health sector through his company AMD.
