With a PhD in "tax morality" in theory, in practice he is the "wolf" of VIP taxes; abusive controls, fabricated fines, bribes with lists of "victim" businesses. The four questions that SPAK cannot ask, and why does no one in the government stop him?
In January 2022, Elton Karapici of the Central Directorate of Large Taxpayers received the title of "Doctor of Philosophy PhD", with the study "Moral Taxation - Theoretical Analysis", where he discusses the moral of performing the duty honestly by taxpayers and legal and correct relations with businesses.
In theory, tax collector Elton Karapici gives the impression that he is a symbol of honesty in carrying out his duties, while in practice he is a "wolf" who extorts businesses through bribes with pressure for fines, blocking activities, assets, and accounts.
During his 10 years in the VIP business tax sector, Elton Karapici turns out to be the character with the most complaints sent to Prime Minister Edi Rama, finance ministers, tax directors, and the financial anti-crime police, the SPAK prosecutor.
But despite a lot of evidence, none of the leaders of the government, taxes, anti-crime police, and justice are taking action to remove the tax collector Elton Karapici from the tax system and prosecute him, at least for abuse of office.
In the denunciations made by many businesses, it has also been proven with audio-video recordings that Elton Karapici extorted money using the abusive control scheme, non-implementation of the control protocol, fabrication of violations and pressure for large official fines, or giving bribes.
Here's how he classifies "victim" businesses:
Elton Karapici has lists of "victim" business categories that he has been systematically extorting for 10 years:
Businesses that practice violating the law, where Karapici receives illegal fixed monthly payments.
Businesses that are in compliance with their fiscal obligations, but he invents fictitious problems and threatens them with blockades; while they, in order to avoid obstacles, stress from prolonged controls and unnecessary troubles, are forced to pay him to get rid of him.
The businesses that he tracks down to catch them in error, and the businesses without a license and those that he favors through clientelism, by deferring obligations and drafting false audit reports as if they are in order, from which he receives bribes amounting to at least 10 thousand Euros.
To carry out these schemes, Elton Karapici uses trusted subordinates, one of whom is named "Qëndro", whom we will talk about below. But he also uses his father-in-law Sabri Shera, owner of the construction company "AA Konstruksion" Sh.pk; arrested in 2019, escorted and prosecuted in July 2023 and arrested again on February 8, 2024, on all 3 occasions, for fraud with the sale of apartments several times.
The "Karapici" scheme of extorting businesses:
The extortion scheme begins by targeting "victim" businesses, sending in inspections, instructing inspectors to create situations with document tampering, and after turning off personal GPS cameras, negotiating to leave the inspection records open, accompanied by advice to meet with boss Elton Karapici, as the only one who can save them, or face disaster if they do not pay a bribe.
After this scheme, his fraudulent construction father-in-law and trusted people come into play, in the role of negotiators who make deals for favors in exchange for underhand payments, which end up in the hands of taxman Elton Karapici, who is not being prosecuted by any law enforcement institution.
This question, as an indication for investigation by SPAK:
Does tax collector Elton Karapici have businesses registered in the names of family members and businesses with illegal activities and partnerships in the names of trusted persons?
Is there real estate in Tirana, Durrës, Himara, Vlora, Saranda and Shëngjin?
Did he hide the millions he extorted from businesses, laundering them in his father-in-law Sabri Shera's construction business, in the name of his wife Adela Karapici (Shera) and their other family members?
What kind of ties of interest has Elton Karapici created with the family of the Minister of Finance, Petrit Malaj, and with the family of the Director General of Taxes, Ilir Binaj, who are allowing his subordinate Elton Karapici to extort businesses? / Pamphlet
Ky me duket se eshte nga ata Karapicet e Tirones nga dajat e ish predhidentos Topi, qe kane pasur shtepi e toke ku eshte bere Muzeut, u futen brenga ish agallaret e i shkelmuan te Varri Bomit. That's mean what goes around comes around. Njeerezit bejne ligesira nganje here edhe te marrin hak me shume se sa te ushqejne grykesine. Megjithate bythelepiresit, bastardet, kodoshet, shtohet perdite si mizat e nevojtoreve.
.....pysni andej na dinastia balla sa biznese kan si familje e cfar jete luxi bejne ku i gjejn eurot pastaj vazhdoni me te vegjelit apo sju a mban dhe beni show larg e larg.........