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Page 1 of 43
An Albania-based company set up to launder illicit earned money in Spain; Tirana Prosecution Office charges one Albanian citizen and three foreigners
25.07.2024
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Elbasan Prosecution Office Seeks Security Measures Against Five Police Employees Involved in Illicit Activities for Financial Gain
22.07.2024
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Tirana Prosecution Office Seizes Micro Credit Albania and Final Due to Fraudulent Scheme Aimed at Stealing and Deceiving Citizens
19.07.2024
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Durrës Prosecution Office Takes Kavaja SCA Employees to Court for Falsification of Documents and Abuse of Office
16.07.2024
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Review of General Jurisdiction Prosecution Offices: 100 Million Euros Seized in Six Months
15.07.2024
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