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"Criminals take refuge in Dubai"/ Dumani: Traffickers are hiding money in tax havens

2023-05-26 13:49:00, Aktualitet CNA
"Criminals take refuge in Dubai"/ Dumani: Traffickers are hiding money
Head of SPAK, Altin Dumani

The head of SPAK, Altin Dumani, while reporting the annual work to the Law Commission, said that a large number of Albanian criminals take refuge in Dubai.

Altin Dumani said in "Laws" that many criminals cannot face Albanian justice, as there is no extradition agreement with Dubai.

Dumani said that Albanian traffickers are hiding money in tax havens, and have established direct contacts with Latin America.

He proudly said that SPAK's main work, among other things, has flourished in what he called the seizure of assets produced by crime. In fact, Dumani said that not only was the property of those convicted in Albania investigated, but also the property of those Albanians who were convicted abroad for various issues, mainly for organized crime and drug trafficking, was investigated and seized as appropriate. narcotics. In this aspect, Dumani underlined that Albanians are considered by foreign authorities as criminal groups with a significant impact on drug trafficking, specifying that already, Albanian gang leaders have established direct contacts with Latin America, where cocaine is produced.

He said Albanian traffickers have sophisticated the way they communicate with each other, using applications that are eavesdropping or not easily heard by investigators, and are transferring money through some informal money transfer channels. Albanians are investing in fiscal havens, in those countries where you are not obliged to show the source of the money. He expressed concern about Dubai, saying that it is a city that is sheltering a large number of Albanians wanted for serious criminal offenses, but they do not come to Albania to face justice, because there is no extradition agreement", said journalist Esjona. Konomi./ CNA.al





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