New details have come to light from the mega-operation conducted this Friday by the Special Prosecution Office in cooperation with the State Police, which hit a criminal group involved in international drug trafficking and money laundering.
As part of the investigation into the seizure of assets suspected of deriving from illegal activity, SPAK has seized the well-known luxury vehicle trading company "Top Seven". Currently, the premises of this entity near Kavaja Road and the vehicles located there have been taken into custody by the State Police forces.
This measure follows the execution of dozens of security measures against individuals suspected of being part of this group, including businessmen and citizens known to the authorities. The investigative group continues to work to identify and freeze any other assets suspected of being created through drug money laundering schemes./ CNA
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