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They transferred 11 million euros from tax havens, two people were arrested

2024-12-20 09:38:00, Kronika CNA

They transferred 11 million euros from tax havens, two people were arrested

The operation, by the Section for the Investigation of Money Laundering and Criminal Assets, in cooperation with the Directorate of Tax Investigation, was conducted under the direction of the Prosecutor's Office of Tirana.

During 2 years, through fictitious companies, he made bank transfers worth 11 million euros, from Cyprus, Gibraltar and Malta, first to Albania, then to Canada, 2 citizens were arrested.

In-depth investigations are ongoing, to determine the illegal source of the money, as well as to bring to criminal responsibility, other citizens, Albanians and foreigners, implicated in this criminal scheme.

During the "Coast to Coast" operation, in implementation of the control decisions, given by the Court of Tirana, upon the request of the Prosecutor's Office, the citizens AM, 41 years old, living in Lezhë and DG, 34 years old, living in Tirana, were put in handcuffs.

From these actions, it has resulted that the 2 citizens, during the period 2021-2022, collaborated to create fictitious companies, through which they transferred money with criminal sources, from Cyprus, Gibraltar and Malta, first to Albania, then to Canada./ CNA





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