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Albanian rulers and not only cannot hide from justice forever. Although they continue to use a variety of methods to justify their staggering wealth made from corrupt and criminal affairs, most of which they hide in offshore banks attached to "tax havens", their fluid scheme seems to have been spotted by international law enforcement agencies.
"SOT" newspaper has learned that some Albanian politicians, among them a former chairman of a large opposition party in Albania, have had offshore bank accounts seized. It is learned that the international partners within the framework of the investigations under the scheme "Follow the Money" or as it is otherwise known "Follow the Money", have discovered a total of 9.5 million dollars in the name of Albanian politicians, which we are keeping anonymous at the moment. It is learned that the money of opposition politicians has fallen into the net of prosecutors and financial investigators in the framework of some actions that some countries' partners are doing in countries where it is suspected that many different politicians from all over the world have hidden millions of unjustified dollars.
This tracking of money has caused panic in the person in question, because he is simply a used person, as it is suspected that the real owner of nearly 10 million dollars is a high-ranking politician in Albania, who has openly rumored to be untouchable. However, this discovery of the partners is expected to disturb the peace of the politician whose name has appeared offshore, but also of the one who was hiding behind them. Meanwhile, we emphasize that this is not the first case that Albanian politicians' bank accounts have been seized abroad.
A few months ago, the newspaper "SOT" reported that the name of a very well-known politician in Albania will come out from London, who has been targeted with staggering wealth, and soon all his traces will be blocked and cleared in the money of organized crime and corruption. High officials in Albania have tried to be clever by laundering money through other people in their family circle, but they will not be able to throw it at the British, as the Albanian politician has been caught "checkmate" using the aforementioned scheme. using his closest people to hide you from justice.
His investments in London have caught the eye and in the framework of in-depth investigations in the following days, it is expected that all his property of 400 million pounds will be seized. However, it remains to be seen what the foreign institutions will discover since, even though many Albanian rulers have been immersed in corruption and everyone has given up on them, the hopes are that something will change through SPAK and BKH, who are also cooperating closely with the institutions international. / Today
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