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Donations for the mujahedeen who came to Albania in 2013 have been under investigation by the police and the prosecution, which at the end of the investigation confirmed that there is no criminal offense of money laundering or concealment of income.
The dismissal decision was upheld by the Tirana court.
According to the file that is considered closed, removing any dilemma about the income of the Mujahideen, witness Jwka Reza explains how two companies were opened in Albania that were used as umbrellas not to expose donors, as their lives are endangered by the Iranian regime. The commercial companies registered with the tax authority did not carry out any activity, the witness added, but at the suggestion of the Albanian authorities, it was requested that the transfer of funds not be carried out directly. The identity of the donors is secret, Reza further explains, because of the risk of persecution, and the beneficiaries of the funds use the proceeds for expenses and for the construction of the camp in Manza.
The alert was issued in 2019 by the taxes that referred the case to the prosecution. In total, the Albanian authorities verified 48 transfers in the amount of over 1 million euros and concluded that there is no criminal offense. Moreover, according to prosecutor Anisa Qilimi who terminated the investigation, the activity of the FAFA association is focused on supporting the members of the MEK in Albania who are the Iranian refugees of Camp Ashraf.
Also, adds prosecutor Qilimi, the Iranian community enjoys special protection and any action or security issue is carried out under the auspices of the US, the United Nations and the UNHCR. Regarding the above, the prosecution closes, the company in question has forwarded donations for legal aid, financial, vital expenses of Iranian refugees in Albania.
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