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Drugs and money laundering/ Albanian group dismantled in Italy, among them a woman

2022-09-16 10:17:00, Aktualitet CNA

Drugs and money laundering/ Albanian group dismantled in Italy, among them a

A criminal group accused of dealing large amounts of drugs and money laundering has been busted in Italy. 4 people who were exercising their activity in Bologna, Italy, ended up in handcuffs. 

Italian media reports that the group is Albanian, but there is also a woman from Peru among them. The group is accused of money laundering.

The prohibition order was also issued for the head of this organization, who is said to be directing everything from Albania. He is reported to be serving a sentence of 11 years and 6 months in prison. A 55-year-old man originally from North Macedonia lost his right arm in handcuffs.

During the investigations and controls, 79,000 euros in cash were seized, hidden in the car driven by the only woman arrested and detained in Venice, with the money ready to sail to Albania where it was expected by the leaders of the organization. And 34 kg of marijuana were found, again in a car in Modena, as well as three kg of cocaine in another vehicle in Reggio Emilia./ CNA.al





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