The Financial Police Directorate has formally filed a criminal complaint with the Public Basic Prosecutor’s Office in Gjirokastër. The complaint is directed both against a specific individual—the director and owner of a legal entity—and against the legal entity itself. The charges center on allegations of tax evasion.
Specifically, the accusations concern the failure to report or pay a legal compensation related to waste derived from imported textiles. This compensation, valued at 3,852,067 denars, allegedly remained unpaid during the 2024–2025 period, resulting in a detriment to the state budget. The Directorate’s filing further alleges that T.D., acting in his capacity as the director of the second reported legal entity, acted knowingly and with premeditated intent.
The intent, according to the complaint, was to secure illegal financial benefits for himself and the legal entity during the specified timeframe. These actions are alleged to constitute violations of Articles 23 and 54 of the Law on the Management of Additional Waste Streams. The authorities have thus filed the charges against both the individual and the corporate structure, citing significant discrepancies in the handling and reporting of environmental waste fees.
The legal proceedings initiated mark a formal investigation into corporate financial compliance and adherence to waste management regulations.
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