Denunciation: Microfinance companies launder money of Russian oligarchs

The criminalistics expert, Ervin Karamuço, spoke this evening about the arrest measures given by the Prosecutor's Office of Tirana for credit fraud and the removal of the licenses of the microfinance companies "Micro Credit Albania" and "Final".

Karamuço said in a TV appearance that microfinance companies are suspected of laundering money of Russian oligarchs.

"They know who these banks are, but I am not the right person to say it, these banks are out of control and we have just left the gray area for money laundering. The role of the Governor of the Bank of Albania is also relevant. A file has been brought to him about a scandal involving nearly 100,000 Albanians, directly or indirectly, and is receiving attention from international institutions. One of these banks is also suspected in Europe of laundering money of Russian oligarchs, it has also been closed in Kosovo, I don't understand why it continues to be open here", the expert emphasized./ CNA

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