The Tirana Prosecution Office is taking the commercial entity "Buzi Store" to court for tax evasion, after it evaded 3.7 million euros in tax revenue.
"At the conclusion of the investigations in connection with criminal proceedings no. 8744 of 2024, it resulted that the company in question has evaded around 3.7 million euros in revenue, by hiding them from the tax authorities, an activity which constitutes the criminal offense of "concealment of income", committed in collaboration with the entity's economist", the prosecution announced.
According to the prosecution, during the investigation, checks were carried out at 8 addresses linked to the entity 'Buzi Sport' and the fiscalization company, where material evidence was seized that includes computer units, mobile phones, tablets and monetary values in various currencies amounting to 8,000,000 lekë, which were not justified by legal documentation.
Investigations showed that 'Buzi Sport' used an unauthorized computer system for monitoring and issuing tax invoices. This system, which operated through the unlicensed online platform "store.dyqanimen.com", enabled the issuance of counterfeit invoices, which contained deficiencies in the elements required by tax legislation and were not fiscalized. In some cases, the entity issued invoices with higher values, while declaring a much lower value for tax purposes, thus avoiding the payment of tax obligations.
