The Tirana Prosecutor's Office has seized and blocked 73 million lekë from the accounts of 6 companies suspected of the criminal offenses "Creation of fraudulent schemes related to VAT" and "Concealment of income." These entities are suspected of being part of an organized scheme, where invoices for works and services not actually performed were issued and used, with the aim of unlawfully benefiting from VAT and reducing fiscal obligations. For this reason, preventive seizure and immediate blocking of bank accounts were ordered for several companies, with substantial monetary values as follows: • "OLT-FLOR" shpk – valued at 6,479,834 lekë; • "OLTI-Group" shpk – valued at 1,542,834 lekë; • "ALBAVIA" shpk – valued at 23,056,593 lekë (VAT + Tax on Profits); • "Kukës Chrome Minerals" shpk – valued at 24,570,607 lekë (VAT + Tax on Profits); • "Troci 2005" shpk – valued at 10,521,085 lekë (VAT + Tax on Profits); and • "STANDART" shpk – valued at 6,880,483 lekë (VAT + Tax on Profits). Financial analysis revealed that the value of suspicious transactions exceeds 73 million lekë, while the potential damage to the state budget is related to the non-declaration and evasion of tax payments. At this stage of the proceedings, the authorities have been ordered to: • Seize bank accounts in several second-tier banks; • Immediately block them to prevent the movement of funds; • Continue investigations to fully identify the individuals involved. Investigations continue for the criminal offenses "Creation of fraudulent schemes related to VAT" and "Concealment of income," while the possibility of taking further procedural measures is not ruled out.