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Fraud, concealment of income and money laundering/ The prosecution takes the administrator of “EURO-BETON 2005” to court, €10 million in assets are seized
2026-11-06 13:10:00 / AKTUALITET
The Tirana Prosecution Office has completed the investigations and sent for trial the Italian citizen Giovanni Battista Telesca, administrator of the company "Euro Beton 2005", accused of three criminal offenses: fraud, concealment of income and laundering of the proceeds of a criminal offense or criminal activity.
Within the framework of the 2026 criminal proceedings, several months of investigations, also conducted using special methods, have revealed suspicions of a fraud scheme through which the company obtained raw materials from various economic entities, promising suppliers payments or apartments, but then denying the supplies and financial obligations.
According to the Prosecution, the raw materials were used for the production and sale of concrete. It is suspected that the untaxed supplies and sale of the product served to hide income and justify illegal profits.
At the conclusion of the investigations, a preventive seizure was imposed on the company's movable and immovable assets, with a total value of approximately 10 million euros.
The seized assets, along with the commercial activity, have been transferred to the Administration of Seized and Confiscated Assets Agency.
Prosecutor's Office Announcement:
The Tirana Prosecution Office sends the Italian citizen GT, administrator of 'Euro Beton 2025', to trial for 3 criminal offenses, 10 million euros are seized.
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, concludes the investigations and sends to trial the Italian citizen GT, and 'Euro Beton 2005' sh.pk, accused of the criminal offenses of 'Fraud', 'Hiding income' and 'Laundering the proceeds of a criminal offense or criminal activity' provided for by articles 143/3, 180/3 and 287 of the Criminal Code and seizes 10 million euros of assets.
After a several-month investigation conducted using special methods, within the framework of criminal proceedings no. 1718, year 2026, defendants were taken and the investigations were completed for the Italian citizen GT and the legal entity “Euro Beton 2005”.
The investigation suspects that this citizen, through "Euro Beton 2005" sh.pk, has obtained raw materials from various economic entities, promising payments or apartments, and then denying the supplies and obligations. The raw materials were used for the production and sale of concrete.
It is suspected that the untaxed supplies and sale of concrete served to conceal income and justify illegal profits.
Several months of investigations confirmed the fraud scheme and a preventive seizure was imposed on the movable and immovable assets of the entity "EURO BETON 2005", which amount to around 10,000,000 Euros.
In view of the actions taken, it became possible to seize movable and immovable assets as well as commercial activity, which were transferred to the administration of the Agency for the Administration of Sequestered and Confiscated Assets as follows:
8 real estate properties owned by the subject under investigation are seized:
Arable land, with an area of 560 m²;
The building, with an area of 2780 m², and 914 m² of construction;
Arable land with an area of 1580 m²;
Arable land with an area of 310 m²;
Unit, with an area of 71.5 m²;
Arable land with an area of 63 m², co-owned by the company "EURO BETON 2005" sh.pk
Unit, with an area of 61.6 m², vol. 30, p. 52, ZK 8160;
Unit, with an area of 138.84 m², vol. 19, p. 235, ZK 8180.
Movable assets owned by the subject under investigation were also seized, a total of 25 vehicles such as concrete mixers, concrete pumps, and concrete transport and pumps.
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