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Apartments in the Netherlands and Brussels/ Argita Malltezi: I didn't take the money in a suitcase, everything went to the bank

2024-09-17 08:33:00, Aktualitet CNA
Apartments in the Netherlands and Brussels/ Argita Malltezi: I didn't take
Lawyer Argita Malltezi

Lawyer Argita Malltezi clarified SPAK's accusations about the apartments in Brussels and in the Netherlands.

Malltezi clarified that the money did not go in the suitcase, but everything went to the banks.

Invited to Erla Mëhilli's show, the daughter of the former prime minister emphasized that every fund has been checked by the money laundering prevention department.

"All this was done with the bank. Why how are they made with suitcases? They have been made with the bank, they have been declared and they have been checked by the money laundering prevention department, all of them. They go through the bank. Let them once and for all check where the funds go.

Anyone is free to invest where they want. The thing is that I transferred them by bank transfer from Albania. Everything has moved with the bank. Everyone is free to buy where they want and how they want," said Malltezi./ CNA





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