The Tirana Prosecutor’s Office has completed its investigation and sent Italian citizen G.T., the administrator of “Euro Beton 2005,” to trial on three charges: fraud, concealment of income, and laundering the proceeds of crime or criminal activity.
As part of criminal proceedings opened in 2026, a months-long investigation that also used special investigative methods uncovered a suspected fraud scheme. The company allegedly obtained raw materials from various businesses by promising suppliers payment or apartments, then denied receiving the supplies or owing the money.
Të lidhura
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According to prosecutors, the raw materials were used to produce and sell concrete. They suspect that unrecorded supplies and sales of the product were used to conceal income and make unlawful gains appear legitimate.
At the conclusion of the investigation, prosecutors ordered the preventive seizure of the company’s movable and immovable assets, worth approximately €10 million in total.
The seized assets, along with the business operations, have been placed under the administration of the Agency for the Administration of Seized and Confiscated Assets.
THE ANNOUNCEMENT:
Tirana Prosecutor’s Office sends Italian citizen G.T., administrator of ‘Euro Beton 2025’, to trial for three criminal offenses; €10 million in assets seized. The Prosecutor’s Office at the Tirana Court of First Instance of General Jurisdiction has completed its investigation and sent Italian citizen G.T. and ‘Euro Beton 2005’ sh.p.k. to trial on charges of ‘Fraud’, ‘Concealment of Income’, and ‘Laundering the Proceeds of Crime or Criminal Activity’, under Articles 143/3, 180/3, and 287 of the Criminal Code, and has seized €10 million in assets.
Following a months-long investigation using special investigative methods as part of criminal proceeding No. 1718 of 2026, Italian citizen G.T. and the legal entity “Euro Beton 2005” were charged, and the investigation was concluded.
Investigators suspect that, through “Euro Beton 2005” sh.p.k., G.T. obtained raw materials from various businesses by promising payment or apartments, then denied receiving the supplies or owing the money. The raw materials were used to produce and sell concrete. Investigators suspect that unrecorded supplies and concrete sales were used to conceal income and make unlawful gains appear legitimate.
The months-long investigation established the fraud scheme, and preventive seizure was ordered for movable and immovable assets belonging to “EURO BETON 2005”, valued at approximately €10,000,000.
As a result of these actions, movable and immovable assets, as well as the business operations, were seized and placed under the administration of the Agency for the Administration of Seized and Confiscated Assets, as follows:
Eight immovable properties owned by the entity under investigation were seized:
Arable land covering 560 m²;
A building covering 2,780 m², as well as 914 m² of construction;
Arable land covering 1,580 m²;
Arable land covering 310 m²;
A unit covering 71.5 m²;
Arable land covering 63 m², jointly owned by “EURO BETON 2005” sh.p.k.;
A unit covering 61.6 m², vol. 30, p. 52, cadastral zone 8160;
A unit covering 138.84 m², vol. 19, p. 235, cadastral zone 8180.
Movable assets owned by the entity under investigation were also seized: a total of 25 vehicles, including concrete mixers, concrete pumps, transport vehicles, and concrete pumping vehicles.
