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Journalist Anduena Llabani has revealed new details about how the criminal scheme allegedly worked in the case of the AKSHI group. She stated that one of the forms used to transfer money was through wine boxes.
"Wine was one of the most favorite objects of these characters. Since wine was consumed, wine boxes were filled with money and given as gifts. No one suspected that there would be money in the wine boxes," Llabani said on the "This Week" show on News24.
According to her, these boxes did not contain wine, but monetary sums that were secretly circulating under the guise of gifts. The journalist emphasized that SPAK has not yet made public all the details of the investigation, as the case is under development and full information will be released after the file is sent to the court.
Llabani also announced that there is evidence that the assets of these individuals may be invested in other forms, including gold bars deposited in banks abroad.
"Someone keeps them in banks, someone at home or even in hotel rooms. Verifying assets abroad is another challenge for SPAK ," the journalist stated.
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