The abuse might reach $15 million USD. His collaborators are also under invesetigation, such as Anika Taci, Mustafa Taci, Drita Alicka, Arianit Kolgega and Irgen Selfo.
These people are suspected of tax evasion, financial fraud and forgery in cooperation with other tax office employees.
Albania Police Arrest Refinery Owner for Assault
TIRANA Thu Nov 5, 2009 (Reuters) -
An Albanian court has ordered the arrest of the owner of the country's only oil refinery on assault charges in connection with an attack on a journalist in a bar, police said on Thursday.Rezart Taci, 38, who owns the refinery ARMO, gave himself up to police after a court ruled he should await trial in jail over the attack on the journalist Mero Baze.
"Police carried out the decision of the Tirana District Court that citizen Rezart Mustafa Taci should be 'arrested and sent to jail' on assault charges," police said in a statement.