We recall that the latter was declared wanted by police about two weeks ago on the orders of the Tirana Prosecutor’s Office and is rumored to have been self-used on Wednesday.
Even in a reaction to the media on August 10, the ‘Gega Oil’ administrator said he was not on the run but on vacation with his family and that he would be ready for justice. During the hearing on the security measure, Gega was represented by lawyer Artan Hajdari, while the prosecutor was represented by prosecutor Kole Hysenaj.
Police
Referring to the State Police notice, the investigation into Paul Gega started for the crimes of “Hiding the Income”, “Change in the measuring apparatus” and “Cleaning up the proceeds of crime”. Police said two weeks ago that on August 7, they had conducted inspections of the taxpayer’s activity “Gen Claudis ShA”, following the implementation of the Anti-Informality and Tax Evasion Measures Plan in the sectors of Tourism, Construction, Hydrocarbons, Trade of Goods with excise. From the tax audit, according to the blue, pumps were found, which in violation of the law, operated in manual mode and for this reason, the trading of fuel was blocked by this entity.
Following the deadlock, police said investigations have been conducted that have led to the conclusion that the company’s administrator, Paulin Gega, through the “Gen Claudius Sha” entity known as “Gega Oil”, has been subject to considerable tax evasion. Following the referral of the Police, the Prosecution issued a detention order for Gega, which resulted in him leaving the country on 09.08.2019.
“Citizen Paulin Gega was found wanted on charges of” Hiding Income “,” Change in Measuring Apparatus “and” Clearing Offense Products, “Police announced about two weeks ago.
