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Aktualitet2024-05-02 10:20:00

"Connections with politicians and money laundering", Karamuço: SPAK checked the apartments of two well-known screen characters

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"Connections with politicians and money laundering", Karamuço:

Criminalistics expert, Ervin Karamuço, said that SPAK recently searched the apartments of two screen characters, where their phones and other communication devices were seized.

He said that some senior politicians are under investigation for the transactions and assets they own.

"Since we are talking about corruption, a large control is currently underway in several apartments in Tirana by SPAK. Two of them belong to people we know on our screens. One of them yesterday in one of the houses of cell phones and other communication devices are blocked ," he told "TCH".

How do we recognize them on our screens, in what sense?

Karamuço: They are people of the screen who are suspected to be connected to very high politicians of the country and it is thought that they may have become collaborators in cleaning the products of criminal offenses.

Meanwhile, there is also an elderly woman who is being investigated as the biggest landowner in the surroundings of Tirana after the Toptanes, but in recent years, who has endless land up to Rinas.

What is being investigated for?

Karamuço: For cleaning the proceeds of the criminal offense, transactions and assets in her name.

When will this data appear to the public about who is being investigated by name?

Karamuço: They are senior politicians who are now being investigated and are in the last stage of what we call the funnel to come to conclusions. There are endless wealth cards coming in looking at new transactions and it's crazy.

They have been shocked by the things that are coming to you from different sources, from the Albanian institutions, regarding the assets, how they were solidified, transferred and then they tried to hide their traces.

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