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They transferred money through the 'Hawala' system/ GJKKO upholds prison arrest for Ferizaj and Kalbaj

2025-07-21 16:45:00, Aktualitet CNA

 

They transferred money through the 'Hawala' system/ GJKKO upholds

The Criminal Court of Albania (GJKKO) has today decided to leave in force the security measure of arrest in prison for Burim Ferizaj and Përparim Kalbaj. These citizens were arrested after they brought millions of euros into Albania from Switzerland through the "Hawala" system.

These citizens were arrested yesterday by order of SPAK.

They are accused of organized criminal group and drug trafficking.

This informal money transfer system, known as "Hawala", has enabled the persons under investigation and others involved in criminal activities to quickly transfer sums of money from Switzerland to Albania, for a period of several years, at least from 2020 onwards. /CNA

 

 





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