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Money laundering in construction/ Head of SPAK: We have companies under investigation

2026-07-15 12:30:00, Aktualitet CNA

Money laundering in construction/ Head of SPAK: We have companies under

SPAK head Klodjan Braho has stated that three operations have been carried out to launder money through construction.

Braho stated that there are construction companies that are under investigation and construction companies that have been sent for trial.

The head of SPAK stated that this issue is deeper since investments were made by companies using products of organized crime.

"There are three operations that show how criminal money has operated with construction entities. I'm talking about investments of individuals using the products of organized crime, it's something deeper."

We don't investigate companies, but crime and corruption and wherever the evidence leads us. We can't go to Tirana and look at this company and this building.

"There are companies under investigation, there are companies that have been sent to trial," said Braho.





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