Transfers of up to 11 million euros / How the accused acted, the names of the 38 entities in tax havens

The scheme was notified to the taxpayer subject "GREEN VIEË MARKETING" with administrator Gezdari in September 2024.

During the control process by the Directorate of Tax Control DRT-Lezhë, after the entity had changed its address several times including Shkodra and Tirana and avoiding in-depth operational controls three times in a row, the liquidator and administrator of the company Darin Gezdari has sent a letter to the system that is in the situation serious health.

According to the acts of this entity, it appears that it was created in 2020 by Edmir Simoni who sold it to the Italian Lorenzo Cerantola and the latter to the suspect Gezdari.

According to the investigations of the prosecutor's office, Simoni was employed full-time as a coast guard and at a restaurant during the time he had created the company, but also in the future.

" The company does not own any installation or machinery and office IT equipment according to the inventory self-declared by the company in the balance sheet of 2021 and it sells in the amount of ALL 1,008,884,137 for two years" the investigation group informed.
Meanwhile, the banks have shown the financial activity to the prosecutor's office, where, among other things, it turns out that a transfer of "5,856,298 euros was made from foreign entities with activity mainly casino, online betting".

The journalist of Top Channel, Anila Hoxha, gives exclusively the names of the entities that through "Green Vieë Marketing" were sold and, therefore, the cleaning of 11 million euros was carried out. 38 entities located in tax haven countries are suspected, namely:

1
GAMETECH MARKETING LIMITED (GIBRALTAR)
2
HILLSIDE SPORTS GP LIMITED (GIBRALTAR)
3
MONKEY 9 LIMITED AVLONOS (CYPRUS)
4
DREAM BOX GAMES OU (ESTONIA)
5
Secretary's Lane Gibraltar (GIBRALTAR)
6
COE SERVICES LIMITED (GIBRALTAR)
7
GENESIS GLOBAL LIMITED (GIBRALTAR) MALTA)
8
BML Group Limited (MALTA)
9
CONNECTPAY UAB (LITHUANIA)
10
BQC Consulting GMBH CO (SWITZERLAND)
11
MT ROOTZ LTD (MALTA)
12
Heroic Promotion Limited (GIBRALTAR)
13
SUPRMEDIA LTD – SUPRHOLDINGS LTD (GIBRALTAR)
14
FINANCE INCORPORATED LIMITED (MALTA)
15
MATCHING VISIONS LIMITED (MALTA)
16
1UP Services (CY) Limited (CYP)
17
Mediaology Limited (GIBRALTAR)
18
Aspire Global PLC (MALTA)
19
Wihte Hat Holdings LTD (Gibraltar)
20
Red Rhino Limited (MALTA)
21
TRUE FLIP GAMING LTD(MALTA)
22
Fair Game Softëare Kft. (HUNGARY)
23
EMP System Limited (MALTA)
24
PRIVALGO LIMITED (GIBRALTAR)
25
SQUIBO Limited (CYPRO)
26
DMG Solution LTD (GIBRALTAR)
27
BETËAY LTD GUERNSEY BRANCH (GIBRALTAR)
28
NORTH POINT MANAGEMENT LTD (MALTA)
29
Bloë Fish Marketing LTD (GIBRALTAR)
30
BUTONS LIMITED (GIBRALTAR)
31
Videoslots Limited Casinos (MALTA)
32
DMG Solutions BV
33
ML Entertainment Holding Limited (MALTA)
34
GAMING ONE LIMITED (MALTA)
35
LUCKYDAYS AFFILIATION
36
Maxent Limited (MALTA)
37
Maxent Limited (MALTA)
38
Canada Inc – Profectus Group.

Happening now...

00:00 crossword

Free scheme December 14

22:30 HAPPENING NOW

Fatal accident in Tirana

22:15 POLITICS

The municipality gave permission to Suel Çela's father to expand the food market, in addition to the socialists, also the "pro" Democratic Party of Elbasan gang

22:12 POLITICS

"I asked for a hunger strike", Kalaja: DP's national protest delayed!

21:55 POLITICS

DP will not appeal the People's Advocate to the Constitutional Court, Berisha: Let Rama enjoy it

21:41 POLITICS

"You asked for my signature for Shaban", Salianji responds to Himçi's accusations: You are being ridiculous and they consciously forced you to say it

21:36 POLITICS

"We clashed over the generator", Lapaj recounts the fight with the police outside the Prime Minister's Office

21:29 POLITICS

"The judge was not in the US, but in the campaign. Take away the word 'liar'!" Salijanj's clash with Berisha is revealed

21:13 POLITICS

Hysen Kadiu responds to Berisha: During the May 11 campaign, I worked for the DP, not for Rama! Stagnant water needs refreshing

21:04 POLITICS

'Signatures for Shaban are wrong', Agron Gjekmarkaj submits his resignation as vice president of the DP, but Berisha does not accept it!

20:55 POLITICS

''Suel Çela has blackmailed...''/ The Salianji-Noka debate on the presidency is revealed, the Elbasan MP intervenes

20:35 POLITICS

Debates within the Presidency meeting, Salianji is surrounded by journalists, Sali Berisha silently leaves the headquarters

20:29 POLITICS

"We'll take you by car for 100 thousand euros", Bislim Ahmetaj "slaps" Noka in the eye: Salianji came with a baseball bat... Flamur, come out, can you gather people?

20:26 POLITICS

Agron Gjekmarkaj resigns as vice president of the Democratic Party!

Want to read more news