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The Durrës Prosecutor’s Office closes the investigation for laundering the products of criminal activity through bank transfers for the sale of collectors for solar energy and payment of rent for land use.
An amount of 145,072 Euros was seized in the bank account of the subject Shaban Hersi, a sum that is suspected to be derived from criminal activity, presenting it as part of the payment of bills for outstanding services, or the investment that would be made by a company italiane. According to the Durrës prosecution body, it was proven with facts during an investigation launched in September 2017 that Hersi “with his criminal actions has violated the legal relations established to ensure public order and security as well as the economic-financial system by investing in the economy. of the Republic of Albania of money obtained from the commission of criminal offenses or from criminal activities.
He is suspected of having committed this offense through the transfer of parts of money, the product of a criminal offense or criminal activity, and the possession or acquisition of ownership over them.
He committed this act with the intention of hiding or covering up the illegal origin of the money, presenting it as if it were part of the sale of collectors.
for solar efficient energy for the production of sanitary hot water, then presenting it as a consulting service and finally as a rent payment for a land area.
Also involved in this criminal offense are two other citizens, an Italian and an Albanian. The Italian citizen GG results with two different birthplaces in Italy and the procedure for different offenses, as well as the citizen A.Sh.
Both are persons suspected of criminal activities in the field of external cooperation in mafia associations, crimes in the field of finance and with the tendency of drug trafficking, activities which generate significant criminal income. These citizens are suspected to have had at least an amount of 600,000 euros at their disposal, as income from criminal activity.
For this purpose, the citizen Shaban Hersi, has undertaken to transfer this amount of money from Italy to the Republic of Albania, presenting it as part of the investment that would be made by the Italian company with administrator citizen GG, a company which in reality did not have related to this person, but belonged to another Italian citizen who had no knowledge of the contract presented.
From the information of the General Directorate of State Police regarding the citizen A.Sh. it turns out that he tends to drug trafficking as well as computer fraud.
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