Tirana, October 27, 2011 NOA/ Arlinda Koçi – A 29-year-old businessman is accused of appropriation and cleaning money, illegally, NOA, Albanian National News Agency report. The State Police in cooperation with the Prosecution of Elbasan, finalized the police operation successful, in the framework of which was arrested the businessman, Vaid Tarja, 29 years old, resident in Tirana, the owner of the companies “U&E MANAGMENT”, “ALBA-CLEAN”, and “SILVIO”. The investigations have shown that the activity of the company “U & E Management” sh.pk, in September 2010 has realized a sale with a value, 3.705.555 $ , which was an undeclared sale at tax authorities. During the performance of investigative actions resulted that the sale has been intentional, avoiding in this way the payment of the obligations taxes. The amount of 3.705.555 $ resulted to be drawn from Mr. Vaid Tarja, from the bank accounts of the company “U & E Management” sh.p.k, being in the same time the Administrator of this society. a.k/NOA VERSIONI SHQIP