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They created a company in Albania to launder the money/ The investigations for the Albanian and the 3 foreigners are completed

2024-07-25 10:14:00, Kronika CNA
They created a company in Albania to launder the money/ The investigations for
Prosecutor's Office of Tirana

The Prosecutor's Office of Tirana has completed the investigations related to the money laundering scheme in Spain.

The prosecution has filed charges against the Albanian J.Gj., and the 3 foreign nationals SC, CC, and ME. They are accused of the criminal offense of 'Cleaning the products of a criminal offense or criminal activity' carried out in cooperation.

From the investigations carried out on criminal proceedings no. 1950, of 2021, it turned out that the persons in question are also under investigation by the Spanish authorities for economic crimes through various companies in Tenerife, Spain. 

Referring to the act of accounting expertise, carried out for the benefit of the investigation, it was proven beyond any reasonable doubt that all the defendants have cooperated with each other by creating companies in Albania, for the laundering of illegally obtained money in Spain, or even in other countries such as Italy or Switzerland, since the expert report showed that financial transactions were carried out between companies that have the same Albanian or foreign name.

The investigation showed that through the creation of commercial companies as well as through the circulation of money in the bank, these citizens tried to clean the proceeds of the criminal offense, simulating the activity carried out by them as legal.

It was proven that the companies in Albania were created after these citizens previously created other companies in Spain, for which they are under investigation for committing the criminal offense of "Fraud". This fact is proven not only by the dates of establishment of companies in Albania, but also by the fact that some of the companies established in Albania are daughter companies of foreign ones and bear the same name.

The defendants have intentionally created companies in Albania, investing the illegally obtained money in Spain, also deriving benefits from the illegal action done by them./ CNA





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