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The journalist of the black chronicle, Glidona Daci, made a strong statement while discussing the topic of "Where does crime money go".
Daci said that crime money is laundered by artists. According to her, artists are the best way to embezzle money, since they declare it as money thrown by fans.
"A simple method to launder money is through con artists. Artists endlessly justify the money of organized crime. Through concerts. They say that I was at a concert in "X" country, and money was thrown at me by the fans", said Daci.
What happens to crime assets after they are confiscated by the state? This was another question in the "Quo Vadis" studio of moderator Pranvera Borakaj on Vizion Plus.
Journalist Daci said that the same properties that are confiscated by the state are bought by close people or family members of the owner.
According to her, no one would dare to buy crime property, as your phone would immediately ring.
Excerpts from the conversation:
Borakaj: What happens to the seized properties?
Daci: Do n't any of us dare to buy the properties of exponents of organized crime.
Borakaj: Yes, why?
Daci: That they take the sms from where it is. It happened with the properties of the Murati brothers, the properties were not sold. On the other hand, there is an interesting thing, an investigation was done and it turned out that some of the properties that were seized by the state were bought by the family members of those who were seized with lower values. This is where the problem begins, that the properties that are confiscated are bought by the same people who confiscated them earlier. As for luxury apartments or hotels, you don't dare to buy them. We have the case of "Hotel Volgga" that you don't dare to buy because it is Emiljano Shullazi from behind.
Boracay: What about Santa Quaranta?
Daci: She went to the Baliles, to the same family.
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