FLASH
Shkruar nga Pamfleti
Partner services have managed to identify a multitude of cases of hiding corruption money, the most important of which is that of an Albanian politician who managed to hide over 80 million euros in London...
The politicians who have hidden the wealth in London are buried. There are many officials, including a well-known politician, who have hidden large sums of money in Britain. Some have even bought real estate.
But today a very important step has been taken by SPAK, through which both the crime bosses who clean there money, but also the rulers who try to hide the millions of corruption will be hit. Today, a delegation from Britain arrived at SPAK and a pact was signed between the National Anti-Crime Agency and SPAK, to hit anyone.
" The Director General of the National Anti-Crime Agency (NCA), Graeme Biggar and the head of the Special Prosecution against Corruption and Organized Crime, SPAK, Altin Dumani signed today a Memorandum of Understanding between the institutions they lead, which reaffirms the partnership and cooperation between two countries. This will lead to a closer partnership between the United Kingdom and Albania in the fight against the common threats of organized crime and corruption on a global scale ," the British embassy announced.
But this means that many names are at stake. Partner services have managed to identify a multitude of cases of concealment of corruption money, the most important of which is that of an Albanian politician who managed to hide over 80 million euros in London. It is about a well-known name which is being investigated by SPAK and in the framework of this agreement it is not surprising that bank accounts in Britain will be opened. He was even accused of having a villa there. But he is not the only one, there are other names who have sent corruption money there.
London, Switzerland, Mexico, Malta or the Cayman Islands are some of the destinations where various officials have hidden corruption money. Thanks to the help of partner countries, a lot of data has been found for many of them and developments are expected. / Pamphlet
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