Justice and crime updated November 6, 2026 at 13:51

Mashtrim me betonin dhe pastrim parash, në gjyq administratori italian i “Euro Beton 2005”, sekuestrohen 10 milionë euro pasuri

Covered by 4 outlets 371 points Why this story ranks here

What happened

Compiled from the sources

In the story's original language

An excerpt from BalkanWeb

Prokuroria e Tiranës ka përfunduar hetimet dhe ka dërguar për gjykim shtetasin italian me inicialet G.T., administrator i kompanisë “Euro Beton 2005”, i akuzuar për tre vepra penale: mashtrim, fshehje të ardhurash dhe pastrim të produkteve të veprës penale ose të veprimtarisë kriminale. Në kuadër të procedimit penal të vitit 2026, hetimet disa mujore, të kryera edhe me metoda speciale, kanë zbuluar dyshime për një skemë mashtrimi përmes së cilës kompania përfitonte lëndë të para nga subjekte të ndryshme ekonomike, duke u premtuar furnitorëve pagesa ose apartamente, por më pas mohonte furnizimet dhe detyrimet financiare. Sipas Prokurorisë, lëndët e para përdoreshin për prodhimin dhe shitjen e betonit. Dyshohet se furnizimet e pafiskalizuara dhe shitja e produktit shërbenin për fshehjen e të ardhurave dhe ligjërimin e përfitimeve të paligjshme. Në përfundim të hetimeve, është vendosur sekuestro preventive mbi pasuritë e luajtshme dhe të paluajtshme të kompanisë, me një vlerë të…

What is still uncertain

From Mosaic, not from a publisher

Mosaic is not sure that every article is about the same event; the grouping is waiting for a check.

How they headlined it

Covered by 4 outlets · 4 different headlines · 4 articles. Each headline opens at its publisher, in a new tab.

Albania (4)

BalkanWeb Albania · November 6, 2026 at 12:44 when Mosaic first saw it

Mashtrim me betonin dhe pastrim parash, në gjyq administratori italian i “Euro Beton 2005”, sekuestrohen 10 milionë euro pasuri

Earliest report found by Mosaic

Mashtrim me betonin dhe pastrim parash, në gjyq administratori italian i “Euro Beton 2005”, sekuestrohen 10 milionë euro pasuri

Compiled from the outlet's own words · In the story's original language
Gijotina Albania · November 6, 2026 at 12:44 publisher's date

Prokuroria çon në gjyq administratorin e “EURO-BETON 2005”, sekuestrohen 10 mln € pasuri (Emri)

Prokuroria e Tiranës ka përfunduar hetimet dhe ka dërguar për gjykim biznesmenin italian Giovanni Telesco dhe kompaninë e tij “Euro

Compiled from the outlet's own words · In the story's original language
Gazeta Koha Jone Albania · November 6, 2026 at 12:45 publisher's date

Mashtrim me betonin dhe pastrim parash: në gjyq administratori italian i “Euro Beton 2005”, sekuestrohen rreth

By Alien

Prokuroria e Tiranës ka dërguar në gjyq administratorin italian të "Euro Beton 2005" për mashtrim, fshehje të ardhurash dhe pastrim parash, duke sekuestruar rreth 10 milionë euro pasuri të kompanisë.

Compiled from the outlet's own words · In the story's original language
Gazeta Bulevard Albania · November 6, 2026 at 13:51 publisher's date

Mashtrim, fshehje të ardhurash dhe pastrim parash/ Prokuroria çon në gjyq administratorin e “EURO-BETON 2005”, sekuestrohen 10 mln € pasuri

Deception, stashing revenue and money laundering. The prosecution leads to trial an administrator Euro-BETON 2005, 1 0 ml of assets

AI translation · libretranslate / libretranslate-1.9.6
May contain mistakes; open the original to check.

By Bulevard News

euro beton 2005, fraud, money laundering, 10m euros in assets,

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Compare the 4 headlines Read at BalkanWeb

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