FLASH
Shkruar nga Pamfleti
The Special Prosecutor's Office disclosed details of the investigations conducted against Ilir Meta and Monika Kryemadhi. Prosecutors have discovered how the couple, in the process of divorce, hid the purchase of the famous duplex in the area of the former Block. They used Fatima Kryemadhi, Monika's mother, as a cover.
" For the period 2009-2010, the persons under investigation, IM, MK and FK, purchased a duplex apartment located in the area known as the "former block", declared as financed with a bank loan. The investigation showed that the amount of 310,000 Euros used for the purchase of the first floor of the duplex was poured into the banking system by FK, and the amount of 335,000 Euros received from the loan from FK was also repaid with money deposited in the bank of of the second level in the Republic of Albania, in March-November 2010. This money is suspected to have originated from the illegal activity of IM and MK citizens, and the bank loan was used as a cover and a way to introduce significant sums of money into the banking system . , announces SPAK.
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