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SPAK issues arrest arrant for Albanian businessman

schedule09:00 - 12 Nëntor, 2021

schedule 09:00 - 12 Nëntor, 2021

The Special Prosecution against Corruption (SPAK) has issued an arrest warrant for Albanian oil businessman Rezart Taçi who is accused of money laundering.In collaboration with the Italian police, SPAK busted a money-laundering scheme organized by Italian, Swiss, and Albanian nationals with the alleged involvement of Taçi.

On Friday, SPAK arrested two of Taçi’s Albanian collaborators, while Taçi has been declared wanted. According to SPAK, the three Albanians would launder profits from Italian oil businesses through Albania in return for a share of the sums.

SPAK has already seized €18 million obtained through this scheme./abcnews.al



Mos rri jashtë: bashkohu me ABC News. Ne jemi kudo!