Italian authorities' suspicions/ "An Albanian citizen is being investigated for money laundering and fraud"
In a communication with the media on the mega-operation to...
Procurator Eneid Nakuçi has stated that the money benefited from fraud in call centers has never been in Albania.
Nakuçi has emphasized that the stolen money belongs to Italian citizens who have fallen prey to fraud.
"The money belongs to foreigners. We have made the investigation possible. It is transaxonally guilty. It is about other citizens, the money has never been in Albania", said Nakuçi./ CNA
In a communication with the media on the mega-operation to...
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