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| '''Rezart Taçi''' (born in ]) is an ]n businessman who is most known for being the creator and CEO of ].<ref>{{cite news |title=Taci: "Pronti 700 milioni" Fininvest: "Il Milan non in vendita" |url=http://www.gazzetta.it/Calcio/SerieA/Milan/07-10-2009/fininvest-allontana-taci-501533787979.shtml |work=] |date=7 October 2009 |accessdate=17 March 2013 }}</ref> as well as the majority owner of ], which owns ]. | '''Rezart Taçi''' (born in ]) is an ]n businessman who is most known for being the creator and CEO of ].<ref>{{cite news |title=Taci: "Pronti 700 milioni" Fininvest: "Il Milan non in vendita" |url=http://www.gazzetta.it/Calcio/SerieA/Milan/07-10-2009/fininvest-allontana-taci-501533787979.shtml |work=] |date=7 October 2009 |accessdate=17 March 2013 }}</ref> as well as the majority owner of ], which owns ]. | ||
| ==Criminal Life== | |||
| Rezart Taci reported at the Police | |||
| 21/12/2013 | |||
| The Directory for Economic and Financial Crime at the General State Police Directory, after intensive investigations in full secrecy, has handed over to the prosecution a criminal report against businessman Rezart Taci for tax evasion. | |||
| 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. | |||
| The case has been investigated by the Economic Crime Unit, and has been sent to the Tirana Task Force, Financial and Economic Crime Directory, the General State Police Directory, and Taci is charged of failing to declare the sales of 566.000 liters of oil, with a value of 486.000 USD, exported by the “Taci Oil” company for the Montenegrin “Ik Real DOO Podgorica”; for no paying the tax obligations and fines of the ARMO society, with Rezart Taci being its general administrator. | |||
| The Company KUID, owned by Rezart Taci, has failed to pay 138.5 million ALL as taxes and fines. Experts suspect that Taci has created several companies with the same activity goal, such as ARMO, KUID, TACI OIL, and KUARTA, all involved in a series of bank transactions between them, probably to hide assets. | |||
| The case has a series of facts, including suspicious transactions and quick money transfer, without having all the banking documents and the noterial agreements to justify the goal of using their funds and destinations. | |||
| The case also has the documents of a 4.5 million EUR transfer in favor of the ARMO company, which have disappeared without any trace within one day. | |||
| Experts of the economic anticrime mentioned the other case, which they suspect that could be about a fraud of giant proportions. The Swiss company Societe Generale de Surveillance, based in Geneva, has issued a bill for Niti Petroleum Company, with the description: “Claim for loss of a product with a total value 28.4 million EUR”. | |||
| According to the economic anticrime, there are suspicions for another fraud with the “Niti Petroleum Company”. Sources say for Top Channel that the Economic and Financial Crime Directory at the General Police Directory is continuing the investigation of other people who are involved in this affair. However, the case is now ready and the last word will be said by the task force prosecution, who will be taken as defendants. | |||
| ==Biography== | ==Biography== | ||
| Mr. Rezart Taci was born and raised in Tirana, Albania. In 1998, he began a career in the trading industry of finished oil products where he worked hard to establish his well-respected name. Internationally recognized as one of Eastern Europe’s leading businessmen and entrepreneurs, Mr. Taci has established an impressive portfolio of companies in Energy and Media.In 2003 Mr. Taci established Taçi Oil International Trading and Supply Company Sh.A (Taci Oil). At its inception the company had only six employees and leased storage facilities in Shengjin-Lezhe, a port on the northern coast of Albania. Later, Taci Oil acquired this facility and expanded operations with additional tankers and added additional facilities in Porto-Durrës. The combined storage for the two facilities is over 80,000 cubic meters and expanding. In 2004, Mr. Taci established Anika Enterprises S.A. (ANIKA), a Switzerland-based company acting as the trading arm of Taci Oil, to support his operations and expand his international partnerships. In 2006, Mr. Taci established KUID Sh.p.k (KUID) in order to expand into the retail sector of refined products. The company began by operating 29 petrol stations. By 2009 the network of petrol stations had expanded to 84. Today there are over 300 Taci Oil petrol stations and 1400 employees.In 2008, Mr. Taci participated in the international tender for the privatization of Albanian Refining and Marketing of Oil Sh.A (ARMO). Mr. Taci was awarded the tender and acquired 85% of the shares of ARMO. ARMO owns and operates the only two oil refineries in Albania. Along with the two refineries, the Taci Group (ANIKA, Taci Oil, ARMO, KUID) operates the largest storage facilities, as well as the largest network of retail petrol stations in the country | Mr. Rezart Taci was born and raised in Tirana, Albania. In 1998, he began a career in the trading industry of finished oil products where he worked hard to establish his well-respected name. Internationally recognized as one of Eastern Europe’s leading businessmen and entrepreneurs, Mr. Taci has established an impressive portfolio of companies in Energy and Media.In 2003 Mr. Taci established Taçi Oil International Trading and Supply Company Sh.A (Taci Oil). At its inception the company had only six employees and leased storage facilities in Shengjin-Lezhe, a port on the northern coast of Albania. Later, Taci Oil acquired this facility and expanded operations with additional tankers and added additional facilities in Porto-Durrës. The combined storage for the two facilities is over 80,000 cubic meters and expanding. In 2004, Mr. Taci established Anika Enterprises S.A. (ANIKA), a Switzerland-based company acting as the trading arm of Taci Oil, to support his operations and expand his international partnerships. In 2006, Mr. Taci established KUID Sh.p.k (KUID) in order to expand into the retail sector of refined products. The company began by operating 29 petrol stations. By 2009 the network of petrol stations had expanded to 84. Today there are over 300 Taci Oil petrol stations and 1400 employees.In 2008, Mr. Taci participated in the international tender for the privatization of Albanian Refining and Marketing of Oil Sh.A (ARMO). Mr. Taci was awarded the tender and acquired 85% of the shares of ARMO. ARMO owns and operates the only two oil refineries in Albania. Along with the two refineries, the Taci Group (ANIKA, Taci Oil, ARMO, KUID) operates the largest storage facilities, as well as the largest network of retail petrol stations in the country | ||
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| http://time.ikub.al/Lajme/6298dca6f6/Padia-nga-qeveria-e-re-prokuroria-nis-hetimet-ndaj-Rezart-Tacit-e-familjes.aspx | http://time.ikub.al/Lajme/6298dca6f6/Padia-nga-qeveria-e-re-prokuroria-nis-hetimet-ndaj-Rezart-Tacit-e-familjes.aspx | ||
| http://www.lajm-shqip.com/en/2013/12/criminal-charges-rezart-taci-and-his-family-are-charged-with-tax-evasion-source-balkanweb-www-balkanweb-com/ | |||
| http://www.top-channel.tv/english/artikull.php?id=10682 | |||
Revision as of 21:37, 19 July 2014
| Rezart Taçi | |
|---|---|
| Born | Tirana, Albania |
| Nationality |  Albanian |
| Known for | Taçi Oil ARMO oil refiner Albanian Screen Vetro Energy |
Rezart Taçi (born in Tirana) is an Albanian businessman who is most known for being the creator and CEO of Taçi Oil. as well as the majority owner of Vetro Energy, which owns Albpetrol.
Criminal Life
Rezart Taci reported at the Police 21/12/2013
The Directory for Economic and Financial Crime at the General State Police Directory, after intensive investigations in full secrecy, has handed over to the prosecution a criminal report against businessman Rezart Taci for tax evasion.
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.
The case has been investigated by the Economic Crime Unit, and has been sent to the Tirana Task Force, Financial and Economic Crime Directory, the General State Police Directory, and Taci is charged of failing to declare the sales of 566.000 liters of oil, with a value of 486.000 USD, exported by the “Taci Oil” company for the Montenegrin “Ik Real DOO Podgorica”; for no paying the tax obligations and fines of the ARMO society, with Rezart Taci being its general administrator.
The Company KUID, owned by Rezart Taci, has failed to pay 138.5 million ALL as taxes and fines. Experts suspect that Taci has created several companies with the same activity goal, such as ARMO, KUID, TACI OIL, and KUARTA, all involved in a series of bank transactions between them, probably to hide assets.
The case has a series of facts, including suspicious transactions and quick money transfer, without having all the banking documents and the noterial agreements to justify the goal of using their funds and destinations.
The case also has the documents of a 4.5 million EUR transfer in favor of the ARMO company, which have disappeared without any trace within one day.
Experts of the economic anticrime mentioned the other case, which they suspect that could be about a fraud of giant proportions. The Swiss company Societe Generale de Surveillance, based in Geneva, has issued a bill for Niti Petroleum Company, with the description: “Claim for loss of a product with a total value 28.4 million EUR”.
According to the economic anticrime, there are suspicions for another fraud with the “Niti Petroleum Company”. Sources say for Top Channel that the Economic and Financial Crime Directory at the General Police Directory is continuing the investigation of other people who are involved in this affair. However, the case is now ready and the last word will be said by the task force prosecution, who will be taken as defendants.
Biography
Mr. Rezart Taci was born and raised in Tirana, Albania. In 1998, he began a career in the trading industry of finished oil products where he worked hard to establish his well-respected name. Internationally recognized as one of Eastern Europe’s leading businessmen and entrepreneurs, Mr. Taci has established an impressive portfolio of companies in Energy and Media.In 2003 Mr. Taci established Taçi Oil International Trading and Supply Company Sh.A (Taci Oil). At its inception the company had only six employees and leased storage facilities in Shengjin-Lezhe, a port on the northern coast of Albania. Later, Taci Oil acquired this facility and expanded operations with additional tankers and added additional facilities in Porto-Durrës. The combined storage for the two facilities is over 80,000 cubic meters and expanding. In 2004, Mr. Taci established Anika Enterprises S.A. (ANIKA), a Switzerland-based company acting as the trading arm of Taci Oil, to support his operations and expand his international partnerships. In 2006, Mr. Taci established KUID Sh.p.k (KUID) in order to expand into the retail sector of refined products. The company began by operating 29 petrol stations. By 2009 the network of petrol stations had expanded to 84. Today there are over 300 Taci Oil petrol stations and 1400 employees.In 2008, Mr. Taci participated in the international tender for the privatization of Albanian Refining and Marketing of Oil Sh.A (ARMO). Mr. Taci was awarded the tender and acquired 85% of the shares of ARMO. ARMO owns and operates the only two oil refineries in Albania. Along with the two refineries, the Taci Group (ANIKA, Taci Oil, ARMO, KUID) operates the largest storage facilities, as well as the largest network of retail petrol stations in the country
References
- "Taci: "Pronti 700 milioni" Fininvest: "Il Milan non in vendita"". La Gazzetta dello Sport. 7 October 2009. Retrieved 17 March 2013.
http://www.top-channel.tv/english/artikull.php?id=10682
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