General Directorate of Taxes (Drejtoria e Përgjithshme e Tatimeve)

Tax administration. Referred the Bankers Petroleum probe (December 2024, as reported); administers the 2025-2026 amnesty law (EUR 313m erased, as reported); a criminal report against eight senior officials is reported but unverified.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Tax, customs and social-contribution liabilities erased under the amnesty law

  €313,000,000

  Incomplete figureotherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Figure as stated by the tax administration via Albanian Daily News; a 'to date' figure, process ongoing. This is forgone revenue, not a loss estimate. Incomplete.

  Date: 10 Jul 2026 · Payer: Taxpayers (beneficiaries) · Payee: State (forgone revenue)

  • 121,630 taxpayers have benefited to date (opens in a new tab)Albanian Daily News · 10 Jul 2026 · journalism · EN

• Alleged state damage through fraudulent VAT claims (Bankers Petroleum Albania)

  No amount recorded

  Incomplete figurelossSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 'Several million euros' (prosecutors' preliminary findings, as reported); 'over 11 million euros' (another outlet). Incomplete; not confirmed by a court.

  Date: Jul 2025 · Payer: State budget (alleged loss) · Payee: Bankers Petroleum Albania (alleged)

  • bankers petroleum nën hetim dyshohet se për 20 vite shmangu taksat (opens in a new tab)Citizens.al · 4 Jul 2025 · journalism · SQ

• Scrap-trade fictitious VAT invoices (as reported)

  No amount recorded

  Incomplete figurelossSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: 26 million USD per Top Channel report; not converted; date unknown; link to tax officials unconfirmed. Incomplete.

  Date: unknown · Payer: State budget (alleged loss) · Payee: Companies (alleged)

  • VAT fraud scheme (opens in a new tab)Top Channel · unknown · journalism · EN

No person is linked to this organisation in the research.

• Investigation→Bankers Petroleum Albania: VAT and tax probe; arrest measures in July 2025Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  referral of tax probe

  Evidence: The probe began on 30 Dec 2024 on a General Directorate of Taxes referral (as reported).

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.