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Shkruar nga Pamfleti
18.4 million euros of the Italian mafia 'Cosa Nostra' were blocked in a bank in Albania in November 2021. According to SPAK, Taci would launder the money by moving it to several banks in several countries and would take a percentage.
The Special Court has sentenced businessman Rezart Taçi to 11 years in prison, accused of attempting to launder 18.3 million euros that allegedly belong to the Italian mafia "Cosa Nostra". SPAK's request for the confiscation and transfer to the state of the amount of 18 million euros, which according to the prosecution is related to criminal activity, has also been accepted.
Taçi is wanted and was tried in absentia, while the security measure "prison arrest" was imposed on him, also issued in absentia. The process against him was suspended for about a year due to the businessman not being found for the execution of the measure.
SPAK accuses Taci of the criminal offenses of "money laundering" and "structured criminal group", within the framework of a suspected scheme for the transfer and legalization of funds that allegedly originate from illegal activities of the Italian mafia organization.
The latter is accused of having organized a money laundering scheme in several countries around the world, including Albania, in collaboration with Italians Francesco Zummo, Fabio Petruzzella, and Daniele Cestagalli.
18.4 million euros of the Italian mafia 'Cosa Nostra' were blocked in a bank in Albania in November 2021. According to SPAK, Taçi would launder the money by moving it through several banks in several countries and would take a percentage. According to SPAK's investigations, Artur Balla and Beldar Lilo have had an active role in helping Italians Francesco Zummo and economist Fabio Petruzzella, both arrested in Italy, open bank accounts and make money transfers for their laundering.
Balla and Lilo helped the Italians with their movements in Albania and made money transfers according to the orders given to them by Rezart Taçi, who is wanted by the police. 18.4 million euros were deposited in July in a bank account opened at 'Alpha bank' in Tirana and were then supposed to be transferred to Hong Kong and Singapore through a company owned by Rezart Taçi, but SPAK blocked the operation.
The account was in the name of Francesco Zummo with the amount of 18,399,996 euros. While Taçi would gain 3 million euros from this operation, or 16% of the amount. The amount came from a bank in the Swiss Canton of Ticino and was part of Francesco Zummo's 150 million euro assets confiscated by the Italian court as income from Cosa Nostra.
On April 25, 2023, the Special Court found Rezart Taçi's two confidants guilty and sentenced them in this criminal activity, Artur Balla and Bledar Lilo, a decision that was upheld by the Appeals Court in October. / Pamphlet
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