FLASH
Shkruar nga Pamfleti
The Prosecutor's Office of Tirana suspects that the family members of Oltion Hasani, a convict in Great Britain, used a real money laundering scheme, which had as the final host his sister, a 41-year-old woman who was employed in the government services department.
The Prosecutor's Office of Tirana has seized the assets of Irma Hasani, as they are suspected to be products of a criminal offense or criminal activity.
Oltion Hasani is a convict in England, who was alerted to the Prosecutor's Office by economic and financial crime, after suspicions that within a few months 180,000 euros were donated to her account by her relatives.
The first gift was given to the convict's sister by his former brother-in-law, who is self-employed for transporting goods.
On April 2, he donated 40,000 euros to the young woman, justifying the transfer according to the notarial statement, at a time when the investigation proved that such a statement does not exist.
A week later, the second gift of 90,000 euros from her aunt was deposited into the woman's account, and a month later, a person introducing her as her niece transferred another 20,000 euros to the bank.
According to the prosecution, the other amounts were deposited in cash by the 41-year-old woman, who explained them as savings and income from the sale of a vehicle.
By tracing the monetary gifts, the prosecutor's office requested the preventive seizure of some assets and vehicles that are suspected to be generated from drug money.
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