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Page 46 of 76
They concealed 5.8 million euros; Upon Tirana Prosecution Office’s request, 8(eight) Italian citizens are sentenced to 9(nine) years of imprisonment and measures are taken for 15 (fifteen) legal entities operating in the field of Call Centers.
19.04.2024
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Charged with “Laundering the Proceeds of Criminal Offence or Criminal Activity'; Shkodra Prosecution Office seized the assets belonging to citizen A.Gj. from his business, encompassing real estate and 97 vehicles.
18.04.2024
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Prokurori i Përgjithshëm, Z. Olsian Çela, prezantoi në Këshillin e Lartë të Prokurorisë raportin vjetor për vitin 2023
17.04.2024
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The General Prosecutor meets his Spanish counterpart; Cooperation in joint investigations and financial ones.
15.04.2024
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Tirana Prosecution Office seeks “Remand in custody” for three former officials and the citizen K.A., as well as the appropriation of 7500m2 of land in Bërxullë accquired through document forgery
15.04.2024
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