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Under the suspicion that the football market laundered money and financed terrorism, a number of institutions in the country, including internationals, exchanged data and information for a long time, regarding bank transfers that were deposited in the account of a sports manager, kept under a magnifying glass. for his religious inclinations.
This is Ilir Halili who, according to the anti-terror data, had unconfirmed information that the young man was a supporter of ISIS and for this reason the bank transfers of 2012-2016 were considered suspicious by the General Directorate of Prevention of Money Laundering.
According to official sources at the Tirana prosecutor’s office, the investigation was ordered after a transfer of 10 thousand dollars that was being deposited from Saudi Arabia with sender Vukra Savor.
Subsequent transactions under the supervision of the authorities list different states with sender Samer Sobhi Alhou, Hyland Khalem, Khalid Alabad. Interpol and other agencies respond to the prosecution specifying that all 30 remittances in dollars are from athletes, coaches or people related to sports.
The anti-terror has looked at the facebook page where it has found photos of this citizen with the main football players in the country.
At the end of the investigation and surveillance, the prosecution together with the anti-terror decided to terminate the investigation for lack of evidence and facts as not all controlled persons result in criminal precedents.
However, the prosecutor of the case states that he asked the Football Federation for information whether the citizens Halili and Indrit Caca are registered or not as football managers as well as Interpol in Jordan but neither of them has responded yet.
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