FLASH NEWS
The court dismisses the charge of hiding assets for Refik Halil
2024-11-21 13:38:06 / SPORT
The Tirana court dismissed the prosecution's request for the charge of concealment of income against the President and administrator of the "KF Tirana" club, Refik Halili.
During the preliminary hearing, it was revealed that the prosecution did not take into account a detailed tax audit carried out in 2021, which showed that the Tirana club had no financial obligations and no violations for the period mentioned by the prosecution.
For this reason, the court decided to return the file to the prosecutor's office, requesting that other additional investigations be carried out and that the tax audit be taken into consideration that confirms that the club has no unpaid obligations.
The charge brought by the prosecution:
At the end of the investigations for criminal proceedings no. 1755, of 2017, it was found that for the years 2014, 2015, 2016, 'Football Club Tirana' had 29 players affiliated with the Albanian Football Federation for the 2014-2015 football season and 26 players for the 2015-2016 season. But in these two years, none of the players federated by the AFL for "Tirana Football Club" were declared in the subject's social and health insurance payrolls.
From the analysis of the data, the prosecution came to the conclusion that the entity "Football Club Tirana" sh.a and the administrator of this company, a citizen of RH, during the exercise of their activity, have hidden the income in the total value of 51,975,745 ALL, making possible avoidance of Income Tax and Social and Health Insurance.
The investigations showed that the RH citizen has committed the criminal offense of "Concealment of Income" provided for by Article 180/3 of the Criminal Code by not making declarations and by making false declarations or unreal information to the tax authorities, the assessment of which leads to in incorrect calculation of the amount of the tax, tax or contribution and therefore it results that this entity has hidden the VAT tax that it has collected from and to the relevant profit tax that he had to declare and on which the profit tax would be calculated.
While the entity "Football Club Tirana" sh.a. has consumed during its activity elements of the criminal offense 'Concealment of Income' provided by Article 180/3 of the Criminal Code, where the value of the real concealment without penalties is ALL 51,975,745 .
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