FLASH
Shkruar nga Pamfleti
The head of SPAK, Altin Dumani is reporting to the Law Commission regarding the work of the Special Structure.
Dumani stated that there is a large circulation of cash, referring to the investigations for the year 2023, this is a way of laundering money.
He emphasized that the institutions must implement the law and to crack down on this activity, since SPAK cannot crack down on these things alone.
"What I have said before, SPAK cannot do all these things alone. SPAK is the bottom line. Investigations for 2023 show that there is a large circulation of cash. The legislation is good, the problem is in the implementation, the institutions must implement it. For example, the case of reporting by notaries. There is a typology, the increase of the fictitious capital. It is one of the cases that I have in mind said that cooperation should be increased. I told the director of meetings that you should focus on this. For example, I buy a new company for 200 thousand lek and after two months I make a capital increase of 300 million lek", said Dumani. .
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