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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. | |||
| Criminal charges Rezart Taci and his family, are charged with tax evasion | |||
| This is a lawsuit in which inside are six counts , not as repayment obligations , concealment of income , money laundering , falsification of documents , etc. . | |||
| Charges specifically related to failure to file sales tax bodies near 566 thousand liters of diesel worth approximately USD 486 thousand , exported by the company ” Taci Oil ” Montenegrin society ” IK REAL DOO Podgorica ” . Non payment of taxes and fines by ” ARMO ” JSC , the general manager Taci razar citizen , with the amount 1.5 billion. | |||
| Non payment of taxes and penalties to the amount of 138.5 million subject ” Kuid ” LLC , owned and administered Rezart Taci . | |||
| In the folder where documents are talking about transfers of 4.5 million euros in favor of society ” ARMO ” , arguing transition fund , or other transfers made by the company in question for liquidation of obligations , which have disappeared without a trace being drawn immediately within a day . | |||
| PORTFOLIO | |||
| Directorate for Economic and Financial Crime , the Directorate General of State Police , are administered information, data and facts about some banking transactions , asset sales contracts , sales contracts trading entities , audit reports by the tax authorities , etc. , under which results that Rezart Taci , as an administrator , partner and owner of several commercial entities , and some other persons associated with the trading relationship and family , have committed and continue to commit illegal acts that constitute elements of various offenses as : ” Concealment of income ” , ” Withholding taxes ” , ” dereliction of duties by tax authorities ” ” falsification of documents ” , ” Creating fraudulent schemes related to value added tax ” and ” Cleaning products crime or criminal activity “provided by Articles 180 , 181 , 181 / a, 186 , 144 / a and 287 of the Criminal Code , namely : | |||
| 1 . Verifications conducted by the Directorate General of Customs and the Directorate General of Taxation , has shown that : | |||
| - Society ” Taci Oil International Trading & Supply ” , JSC , with street address ” Martyrs of February 4 ” , Sky Tower , Tirana Nipt K31902009J , the administrator citizen Rezart Taci has completed nineteen exports for 2012 and 2013 according to the customs declarations customs branch of Porto Romano Durres Durres place of departure , destination Montenegrin society ” IK REAL DOO Podgorica ” , with a total amount of diesel and 565,820 liters worth $ 485,633 , but has not made a declaration with the tax authorities of these sales , hiding income . | |||
| 2 . In response to the letter of the General Directorate of State Police nr.1689 , dated 25.11.2013 , the Directorate General of Taxation to letter No. 141 / 1 dated 04.12.2013 , inter alia, has made available : | |||
| - A copy of the ” Notice of Assessment for the obligations ” of the Department of Regional Tax Directorate Control of Large Taxpayers , directed society ” ARMO ” sha D 82916498 J Nipt general manager Rezart Taci , whereby according to the audit report date 03/28/2013 , this company has to pay in total tax liabilities , interest and penalties on the amount 1494692782 ALL. Of which , for the period 2009-2011 for income tax for the period April 2009 – October 2011 for VAT and until March 2013 on social insurance , liabilities for unpaid fines totaling 996,745,000 All, and total liabilities cuts losses amount to 497,947,000 ALL. | |||
| Society A.R.M.O. JSC NIPT J 8291 6498 D was created in 1999 , with initial capital 5,126,461,000 ALL. From 27.11.2008 , the administrator of this society has become citizen Rezart Taci and supervisory board members are added Mustafa Taci , etc. Anika Taci . This change has occurred because society ” ANICA MERCURIA REFINERY ” has bought 85 % of shares of ” ARMO ” | |||
| Society ” ANICA MERCURIA ” with Nipt J 81902013 T was created on 2.7.2008 , ie about four months before the acquisition of 85 % stake in the company ” ARMO | |||
| According to historical commercial register extract in this society , are occasionally made changes in the Supervisory Board , namely : on 19.11.2008 is added as a member Gramoz Taci , dated 14.11.2010 is added as a member Vasil Dede and left Anika Taci dated 15.11.2010 is added as a member Anika Taci ( sister Rezart Taci ) , dated 01.7.2013 and were renamed as supervisory board member Mustafa Taci ( father Rezart Taci – t ) , Light Aliçka ( mother razar Taci – t ) and Melton Z.Joseph Desormeaux . | |||
| - A copy of the ” Notice of Assessment for obligations ” nr.prot 45566/10 dated 29.06.2012 , the Directorate of Regional Tax Directorate Control of Large Taxpayers , directed society ” Taci Oil International & Supply Company ” sha Nipt J K 31,902,009 general manager Rezart Taci , with St address . D. February 4 P. Sky Tower Tirana , under which according to the audit report, this company has to pay in total tax liabilities , interest and penalties on the amount of Lek 1,375,824 , with justification for failure to issue receipts and fines . While violations are discovered in aggregate social insurance for the period November 2009 – January 2012 to 1,815,000 Lek amount . For the period February 2012 – April 2013 for VAT and social security aggregate and aggregate for the period 2010-2012 for income tax , tax audit is in process . | |||
| - Copy ” Assessment Notice obligations ” nr.prot 7547/7 dated 16.08.2013 addressed to ” Kuid ” Ltd with 63,005,203 K Nipt O with administrator Rezart Taci , with address Durres- nickel- Rinas , fuel office at the point of ” Taci Oil International & Supply Company , at Mother Teresa airport , according to which this society for the period 2010-2011 must immediately pay the amount of ALL 42,216,783 outstanding liabilities and penalties for VAT and income tax . | |||
| Documentary Practice nr.prot – 7547/4 dated 07.31.2013 , the Directorate of Control in Regional Tax Directorate of Large Taxpayers , directed society ” Kuid ” Ltd with 63,005,203 K Nipt O with administrator Rezart Taci , with Street address . D. February 4 P. Sky Tower Tirana , under which according to the audit report, this company has aggregate income tax liability for the period 2009-2011, the aggregate VAT for the period May 2010 – November 2012 and May 2010 aggregate social insurance – November 2012 with total discovery 30,660,000 107,883,000 Lek Lek loss or decrease in total tax liabilities of the company are 138,543,000 ALL. | |||
| The Directorate General of Taxation with communication No. 141 / 1 dated 04.12.2013 was confirmed that the aforementioned entities will exercise control and tax countercheck and at the conclusion of proceedings will be informed of the results . | |||
| 3 . Notarial contract nr.8186 rep , and Col. nr.2560 dated 07.05.2013 , edited by Julian notary heat of the day , citizen Rezart Taci has sold nationals FH , 4:46 % of shares owned by him , against 4.655 million euros . The sum of 155,000 euros was liquidated by the purchasing party on 07.08.2013 , while the amount of 4.5 million euros citizen F. H has transferred in favor of the citizen Rezart Taci on 09/24/2012 . | |||
| 4 . On 24/09/2013 Arjanit Kolgega citizen , administrator and sole shareholder of the company ” Niti Petroleum Company ” JSC , with tax L11530005M the quality of buyers has transferred to the account of the company ” Societe Generale de surveillace ” amount of $ 1 million under the agreement of cooperation (CMA 2387 / 12 AB – TRAFIGURA ) dated 04.24.2012 regarding among three parties : | |||
| - Societe Generale de surveillace ( SGS ) based in Geneva, Switzerland . | |||
| - TRAFIGURA Behera BV , established in the Netherlands as a subsidiary of a foreign company with headquarters in Switzerland (called depositor ) and | |||
| - Niti Petroleum Company ” JSC , named buyer . | |||
| Under this agreement , the depositor ( TRAFIGURA ) is the owner of oil and refined product quantity 19 million tons worth USD 30 million , which is projected to be deposited in the deposits of the terminal ” Taci Oil ” in Porto Romano ” . Pursuant to this agreement is the invoice dated 09.24.2013 issued by SGS in favor of ” Niti Petroleum Company ” JSC . In this bill in part descriptive of the goods is marked : Statement of the CMA product loss quantity and total value 27311.514 MT 28403 974.56 USD . | |||
| Society ” Niti Petroleum Company ” JSC was established on 29.03.2011 with initial capital 2,000,000 lek , with the object of activity ” Import , export , wholesale and retail trade of oil and its derivatives , distribution and marketing of products through trading petroleum products and gas etc. ” , with only administrator Arjanit Kolgega citizen , with the address of operations no.1 Lac neighborhood opposite the hotel Diplomat. On 16/01/2012 address is changed and society has become way ” Martyrs of February 4 ” , Sky Tower , 5/2 , Tirana, while dated 18.09.2013 has changed address as the address of determining the exercise of the activity of the first address ( No. 1 Lac neighborhood opposite the hotel Diplomat ) . Police verifications show that this address is not exercised in any commercial activity . So deposited by national address on NRC Arjanit Kolgega address exercising the activity of this company is fictitious . | |||
| On 23.12.2011 and 27.12.2011 on account of this society are running amounts : 40,987,000 leke 9,231,221 Lek Lek and society 12.976.95 ” ARMO ” Sha liquidation amount of bills which are drawn on the same day by Arjanit Kolgega . | |||
| On 28.10.2011 the company ” Niti Petrolium Company ” JSC represented by Arjan Kolgega a contract for the purchase of 20 % of the shares of ” ISC ” Petroleum ” JSC from IRGEN Selfo ( the vendor ) to the purchase price Euro 5,175,000 while carrying 20% of the shares per contract extract ALL NRC is 400,000 . After verifying the NRC to extract historical society ” ISC ” Petroleum ” JSC results not reflecting any changes that certifies the execution of this contract and the sole shareholder of this company from the beginning is Selfo IRGEN citizen . | |||
| Dated 28.7.2011 has transferred in favor of society ” ARMO ” JSC value of USD 4.5 million description ” transition fund ” . | |||
| With a contract dated 07.12.2011 overdraft amounted to 400 million lek . | |||
| Dated 11.04.2011 has transferred in favor of ” ARMO ” amount $ 2,183,900 . | |||
| On 19.62.13 is a contract between society ” ARMO ” Niti society and object recognition Petrolium Company obligation to the society by ” ARMO ” 1960549549 currency amount . | |||
| Apart from transactions with ” ARMO ” Arjanit Kolgega citizen has also made several cash deposits on account of his subject , among which we note: | |||
| On 11/26/2012 , the amount deposited 77260000 ALL. | |||
| - On 08/06/2012 , 01/17/2013 and 03/20/2013 deposited on each case amounts from 50,000 euros . | |||
| Also during the years 2012 – 2013 , citizen Arjan Kolgega account of his society has conducted several bank transfers , check deposits and withdrawals to and from the accounts of entities : | |||
| - ” Kuid ” Ltd with Nipt K 63005203 O , where partner and legal representative of the months July 2007 to 18 October 2013 was Rezart Taci . | |||
| - ” Taci Oil International Trading & Supply Company” K TIN 31902009J with only Rezart Taci partner . | |||
| - ” Quartet ” L 21721005U sha TIN created on 5/21/2012 , where the partner was Rezart Taci on 17.7.203 and later became sole partner IRGEN Selfo . | |||
| On 08/15/2013 , deposited in the account of the company ” ISCPetroleum Company ” Sha amount 500,000 euros . ” Society ” I.S.C. Petroleum Company ” was created with the only shareholder 25/01/2011 IRGEN Selfo . | |||
| 5 . Society ” Heaney Asset Corporation ” , represented by Abe Halati citizen , born in Iran and residing in Azerbaijan , has purchased the citizen Rezart Taci 50 million euros versus the amount companies : | |||
| - Anika Enterprisses ” SA in Geneva to address the amount of 35 million euros . | |||
| - ” Taci Oil ” with tax amount K31902009J for 500,000 euros . | |||
| - ” Europetrol ” sha TIN 11808502 K for the amount of 14 million euros . | |||
| - ” Kuid ” K Ltd 63005203 O with tax amount 500,000 euros . | |||
| Society ” Heaney Asset Corporation is incorporated under the laws of the British Virgin Islands (British Virgin Islands . Sole shareholder in this company is Jean – Claude Dauvergne . | |||
| Dated 08.06.2013 is performed first transfer of 35 million euros in favor of Rezart Taci in his personal account . 07.08.2013 On 6 and citizen Rezart Taci has transferred in the name of his relatives , citizens Anika Taci , Taci Light Aliçka and Mustafa RBZ and banks respectively in Tirana total amount 12 million euros . From these results that on 08.13.2013 the following actions are performed : | |||
| - From bank RZB , Anika Taci has withdrawn an amount of 1,850,000 euros , Light Aliçka attracted 2.054 million euro amount and Mustafa Taci has withdrawn an amount of EUR 1,850,000 . In each attraction same reasoning has been ” spending and investment in the real estate .” | |||
| - On behalf of the citizens Mustafa Taci , the NCB has arrived at the bank RZB amount 925,000 euros and from his personal account by bank transfer amounts ISP is 2,925,000 euros , of these funds are drawn from 3 million euros . | |||
| - In light Aliçka citizen account is transferred from her personal account at the bank amount ISP 2,549,290 euros , of which 2.4 million euros the amount withdrawn . | |||
| On behalf of the citizen – Anika Taci is transferred from the bank the amount ISP 2,924,290 euros , which is drawn from the value of 1 million euros . | |||
| From these data show that the families have benefited citizens Rezart Taci bank RZB and Tirana Bank for a period of two daily amount of 12 million euros , which are drawn from the cash amount 5.754 million euros . While the NCB has attracted a total of 6.4 million euro sum transfers received from the personal accounts of family members Rezart Taci by bank RZB . | |||
| On 07/16/2013 Citizen Anika Taci has signed notarized statement recognition and payment of monetary obligations by ” ARMO ” sha at 20 million euros . | |||
| Total liabilities recognized by notary statements in favor of Rezart and Anika Taci is 10,359,000 currency and 80 million euros . | |||
| The data and facts discussed above, we note: | |||
| Failure of the sales – tax authorities at 565,820 liters of diesel worth 485 633 USD exported by the company ” Taci Oil International Trading & Supply ” , sha administrator Rezart Taci , Montenegrin society ” IK REAL DOO Podgorica ” . | |||
| - Any failure of taxes and penalties from the company ARMO ” sha general manager Taci razar citizen , 1494692782 ALL amount ( about 8.2 million) and the transfer of 80% shares from shareholder ” Anika Enterprises SA ( who owned 85 % of shares of ” ARMO . ” ) to new shareholder Heaney Asset Corporation . | |||
| - Any failure of taxes and penalties on the amount 1,375,824 subject Taci Oil International & Supply Company ” general manager Rezart Taci , and the transfer of 100% of shares to new shareholder Heaney Asset Corporation . | |||
| - Any failure of taxes and penalties to the amount of 138,543,000 ALL Kuid subject to Nipt K Ltd 63005203 O with administrator Rezart Taci and the transfer of 100% of shares to new shareholder Heaney Asset Corporation . | |||
| - Failure of the tax authorities for full control of all subjects in the administration Rezart Taci citizens and persons associated with , and not taking legal measures to prevent the transfer of shares of these companies debit to other shareholders . | |||
| - Creation of several companies from the same person , Rezart Taci , with the same object trade activity ( as ARMO sha , ” Kuid ” Ltd , ” Taci Oil International Trading & Supply Company ” JSC , ” quartet ” Sha etc. . ) And the transactions financial and banking between them can be done in order to VAT fraud and concealment of income . | |||
| - Performing spill – withdrawal transactions in high value cash in hand and their immediate withdrawal from banks from citizen relatives Rezart Taci . | |||
| - The fact that there are no bank transactions and notarial contracts to justify the intended use of such funds for the period after their withdrawal . | |||
| - Transfers of 4.5 million euros in favor of society ” ARMO ” transition fund reasoning . | |||
| - Transfers at high values of society ” ARMO ” Sha liquidation obligations and these amounts immediately retreat overnight. | |||
| - Contract for the purchase of 20% of the shares in value too high . Although still enforced . | |||
| - Interaction between a notarized statement Anika Taci and society ” ARMO ” for 20 million euros for recognition and repayment obligation . | |||
| - The presence of these same people as a member of the supervisory board or shareholder in several companies owned by Rezart Taci . | |||
| - Immediate Sale of four companies from citizen Rezart Taci . | |||
| - The fact that the headquarters of the company ” Niti Petroleum Company” Arjan Kolgega manager is at the same address with the address of the subject . | |||
| - The fact that the company ” Societe Generale de Surveillance ” with headquarters in Geneva, Switzerland on 09/24/2013 invoice issued in favor of ” Niti Petroleum Company ” JSC , which in part is descriptive of goods marked ” Statement of CMA product loss quantity and total value 27311.514 MT 28403 974.56 USD ” , created doubts that are in front of a deception of society ” Niti Petroleum Company ” . | |||
| From these data and facts created suspicion to citizens : | |||
| 1.Rezart Mustafa Taci , born 07/06/1971 | |||
| 2.Anika Mustafa Taci Birth 06/25/1975 | |||
| 3.Mustafa Nevrus Taci , born 18.4.1934 | |||
| Riza 4.Drita Aliçka Birth 07/05/1945 | |||
| Behgjet 5.Arjanit Kolgega , born 01/08/1975 | |||
| 6 . IRGEN Selfo Arian , born 13.7.1986 | |||
| Along with tax officials ( to be identified during the investigation ) and with other persons , Albanian or foreign nationals may be identified during the investigation , have committed and continue to commit illegal acts that constitute criminal elements ” Hiding income ” , ” Withholding taxes ” , ” dereliction of duties by tax authorities ” , ” falsification of documents ” , ” Creating fraudulent schemes related to value added tax ” and ” Cleaning the proceeds of crime or criminal activity “provided by Articles 180 , 181 , 181 / a, 186 , 144 / a and 287 of the Criminal Code . | |||
| Along with this information is also sent relevant documentation in order registration of criminal proceedings for offenses above . | |||
| ==Biography== | ==Biography== | ||
Revision as of 15:04, 7 August 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.
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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