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Aktualitet2023-06-15 10:46:00

They stole valuables in France and laundered the money in Albania, SPAK starts the property investigation for those arrested; among them two businessmen

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They stole valuables in France and laundered the money in Albania, SPAK starts
SPAK

The Prosecutor's Office Against Corruption and Organized Crime has launched a property investigation for all those arrested in the operation in which several people ended up in handcuffs, among them the driver of the Ministry of the Interior, Sokol Idrizaj.

It turns out that the latter had cooperation with the owner of goldsmiths, most of them in Tirana and with the activity of selling valuable items, such as jewelry and accessories.

Sources at the SPAK confirm that their identification has begun in order to investigate the source of income and if they turn out to be generated by criminal activity, a request will be prepared to ask the court to place them under sequestration. Some of the persons against whom arrest warrants have been executed are: 

Sokol Idrizaj 
Elda idrizaj, Idrizaj's consort
Two daughters of Sokol Idrizaj, one of them under house arrest and the other under forced appearance
Vangjush Kashari businessman selling valuables
Agustin Mesuli 
Altin Doda 
Florjan Bakri 
Tomor Baruti

 

spak

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