The Tirana Prosecutor’s Office has completed its investigation and sent Italian national G.T., administrator of “Euro Beton 2005”, to trial on three charges: fraud, concealment of income, and laundering the proceeds of a criminal offence or criminal activity.
The months-long investigation, conducted as part of criminal proceedings opened in 2026 and involving special investigative techniques, uncovered a suspected fraud scheme in which the company obtained raw materials from various businesses by promising suppliers payment or apartments, only to later deny receiving the supplies or owing any money.
Të lidhura
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According to prosecutors, the raw materials were used to produce and sell concrete. Supplies not recorded for tax purposes and sales of the finished product are suspected of having been used to conceal income and legitimize illicit profits.
At the conclusion of the investigation, a preventive seizure order was issued for 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 management of the Agency for the Administration of Seized and Confiscated Assets.
ANNOUNCEMENT:
Tirana Prosecutor’s Office sends Italian national G.T., administrator of ‘Euro Beton 2025’, to trial on three criminal charges; €10 million seized.
The Prosecutor’s Office at the Court of First Instance of General Jurisdiction in Tirana has completed its investigation and sent Italian national G.T. and ‘Euro Beton 2005’ LLC to trial on charges of ‘Fraud’, ‘Concealment of income’ and ‘Laundering the proceeds of a criminal offence 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 techniques as part of criminal proceedings No. 1718 of 2026, Italian national G.T. and the legal entity “Euro Beton 2005” were formally charged, and the investigation into them was concluded.
Investigators suspect that this individual, through “Euro Beton 2005” LLC, obtained raw materials from various businesses by promising payment or apartments, before denying receiving the supplies or having any obligations. The raw materials were used to produce and sell concrete. Supplies not recorded for tax purposes and concrete sales are suspected of having been used to conceal income and legitimize illicit profits.
The months-long investigation established the fraud scheme, and a preventive seizure order was issued for the movable and immovable assets of “EURO BETON 2005”, valued at approximately €10,000,000.
As a result of the measures taken, the movable and immovable assets, as well as the business operations, were seized and placed under the management 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;
An apartment building covering 2,780 m², along with 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, co-owned by “EURO BETON 2005” LLC;
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.
