The Prosecution Office at the Tirana District Court of First Instance has completed its investigations and referred for trial the Italian national with the initials G.T., administrator of the company "Euro Beton 2005" sh.p.k., as well as the legal entity itself. He is charged with three criminal offences: fraud, concealment of income and laundering of the proceeds of a criminal offence or criminal activity, provided for in Articles 143/3, 180/3 and 287 of the Criminal Code.
At the same time, a preventive seizure has been ordered on the company’s movable and immovable assets, valued at around 10 million euros. Together with the commercial activity, they have been transferred to the administration of the Agency for the Administration of Sequestered and Confiscated Assets.
The investigations lasted several months and also made use of special methods, within criminal proceedings no. 1718 of 2026. In these proceedings, G.T. and the company have been named as defendants, and the investigations have been closed. According to the Prosecution, the Italian administrator is suspected of having obtained raw materials from various economic entities through "Euro Beton 2005" sh.p.k. He promised suppliers payments or apartments. He then denied the deliveries and the financial obligations.
The concrete fraud scheme and asset seizure
According to the investigation, the raw materials were used for the production and sale of concrete. The Prosecution suspects that undeclared deliveries and the sale of concrete served to conceal income. They also served to legitimise illicit gains. The investigations, spanning several months, according to the Prosecution’s announcement, confirmed the fraud scheme. They led to the imposition of a preventive seizure on the movable and immovable assets of the entity "Euro Beton 2005", valued at around 10,000,000 euros.
As a result of the actions taken, the movable and immovable assets were seized, as well as the commercial activity. These were transferred to the administration of the Agency for the Administration of Sequestered and Confiscated Assets. Specifically, eight immovable properties owned by the entity under investigation have been seized.
Among them are arable land of 560 m², a building of 2,780 m² and 914 m² of construction, arable land of 1,580 m², arable land of 310 m², a unit of 71.5 m², and arable land of 63 m² jointly owned by the company "Euro Beton 2005" sh.p.k. Also seized were a unit of 61.6 m², vol. 30, p. 52, cadastral zone 8160, and a unit of 138.84 m², vol. 19, p. 235, cadastral zone 8180.
In addition to the immovable property, movable assets owned by the entity under investigation have also been seized. In total, 25 vehicles were seized, including concrete mixer trucks, concrete pumps, transport vehicles and concrete pump trucks. The Tirana Prosecution Office announces that the case has now been sent for trial. The seized assets remain under the administration of the Agency for the Administration of Sequestered and Confiscated Assets.
G.T. and the company "Euro Beton 2005" sh.p.k. will face charges of fraud, concealment of income and laundering of the proceeds of a criminal offence or criminal activity in court.