BREAKING NEWS

Here are Sali Berisha's connections with Ervis Martinaj, Idajet Beqiri reveals for the first time the sensational detail and shows how "Pandora's Box" will be opened by SPAK and foreign services for crimes, murders, affairs and dirty deals in Albania

Here are Sali Berisha's connections with Ervis Martinaj, Idajet Beqiri
x
BREAKING NEWS

Who is the name "VIP" who is expected to be arrested in SP? Edi Rama paves the way for SPAK for names immersed in affairs, ministers, deputies and mayors are warned that they will not have political support

Who is the name "VIP" who is expected to be arrested in SP? Edi Rama
x
BREAKING NEWS

Sali Berisha, the biggest enemy of political prisoners, this is how he opposed their release in the 90s and how he zealously defended the sectarian line of the Labor Party

Sali Berisha, the biggest enemy of political prisoners, this is how he opposed
x
BREAKING NEWS

Here is the evidence that the British have in Sali Berisha's file, such as the corruption with Fazli? and the connections with the Hasian crime boss in London alarmed the English, the document reveals

Here is the evidence that the British have in Sali Berisha's file, such as
x
BREAKING NEWS

Expert Fatos Çoçoli gives the latest news for pensioners, from the only way to get a pension for the elderly who do not appear in the registers during the time of agricultural cooperatives, to the new scheme to increase more income for residents and th...

Expert Fatos Çoçoli gives the latest news for pensioners, from the
x
BREAKING NEWS

Two high-ranking officials have cleaned 3.7 million euros in properties, the family members were also included in the scheme, this is how they tried to save some assets, the Financial Intelligence Agency reveals the hard details

Two high-ranking officials have cleaned 3.7 million euros in properties, the
x
BREAKING NEWS

Ilir Demalia explodes the "bomb", Sali Berisha will be released, here are the two people the former prime minister is using to close his dirty deals, how millions of euros are being thrown behind the scenes

Ilir Demalia explodes the "bomb", Sali Berisha will be released, here
x
BREAKING NEWS

Romeo Kara warns of strong developments: Here is the well-known politician who will be arrested by the SPAK, his connections with the characters of the world of crime that were sunk by the Special Prosecutor's Office and the details of how he cleaned u...

Romeo Kara warns of strong developments: Here is the well-known politician who
x

Aktualitet

They were bringing about 200,000 pounds to Albania, four men weighed it badly in Britain, this is how the transport scheme works

They were bringing about 200,000 pounds to Albania, four men weighed it badly in

Four people have been arrested on suspicion of money smuggling from Great Britain to Albania. National Crime Agency (NCA) officers, who arrested the four on Saturday, seized hundreds of thousands of pounds, which it believes were being "laundered".

About 200 thousand pounds were seized in Dover from the vehicle of a 48-year-old man, who was allegedly traveling to Albania. The man was arrested and two other men and a 17-year-old boy were later held at an address in Tottenham Hale in North London, where £150,000 was seized.

The investigation began in February 2022 after Border Force officers stopped the 48-year-old during checks in Folkestone, Kent. On that occasion, inside his Mercedes Sprinter van, which was headed for Tirana, officers found a total of 390,000 pounds wrapped in various tin packages.

His home in Haringey, London, was searched and officers discovered a further £150,000 in cash. The man was under investigation until he was re-arrested on Saturday, but has since been released on bail.

NCA operations manager Paul Orchard said: “Money launderers enable other major and organized criminals, such as drug and firearms dealers, to carry out their horrific crimes which so badly damage our society.

"The purpose of organized crime is to make money, so by going after it and those who clean it up, we are targeting the heart of the criminal business model."

 

Most read