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NAME/ He had filled the vehicle full of balls of money, 44 thousand pounds and thousands of euros in the car, the police arrest the 40-year-old, suspected of money laundering
Written by SOT.COM.AL 29 Shtator 2022
The police arrested the 40-year-old Rezart Balesi, who, after a search of his car, found and seized 44,000 pounds and 3,000 euros of undeclared money.
It is suspected that the seized sums come as a result of criminal activities, so the 40-year-old resident of Shkodër is being investigated for money laundering.
In the place called "Poçem", the "Benz" type vehicle driven by citizen Rezart Balesi was stopped by the Fier Police services. During the search in this vehicle, 44,000 pounds and 3,000 euros were found, for which this citizen did not have documentation proving their legal source and which are suspected to have benefited from criminal activities.
Following the actions for this case, the specialists of the Section for the Investigation of Economic and Financial Crimes of DVP Fier referred the materials and started the criminal proceedings for the citizen RB, 40 years old, resident in Shkodër, for the criminal offense "Cleaning the products of the criminal offense or activity criminal".
As material evidence, sums of money, 2 mobile devices and the vehicle in which this citizen was traveling were seized.
The work continues for the complete legal documentation of the source of income of the RB citizen, as well as if this citizen is involved in criminal activity.