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Aktualitet2025-10-21 21:09:00

"The drug money laundering machine is not known when it will be shut down", Eugen Beci: The executive has the engine in its hands

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"The drug money laundering machine is not known when it will be shut

For former Serious Crimes Prosecutor Eugen Beci, the engine of the washing machine that cleans dirty money in Albania is driven by the executive branch.

Beci stated that there are a number of legal loopholes, some of which may be intentional, to enable the laundering of the proceeds of crime.

"Albanian criminals speak more foreign languages ​​than ambassadors. They collaborate in Italy, Brazil, Colombia to create a trafficking line through corruption. We have no reason to be upset because Albania is a shooting range. From 1998 to today, we have also passed it on to professors. Aren't Albanian organizations connected to families and relatives? Isn't it true that they don't forgive you a penny?

Cooperation with Italy led us to Belgium. We produced cannabis, with its money we bought hard drugs, we brought the money here and they are cleaning it. The executive has the engine of cleaning. The executive has an important role. The problem is the property titles, because they allow money laundering. Bitcoin. The beneficial owners are undefined and leave us in the gray area. Cleaning the products was left to the construction , "said Beci on the show "Off the Records" on "A2CNN".

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