The Indian brothers, sought worldwide for money laundering, have brought to Albania, besides their family and associates, the business scheme they have used in India and Nigeria. In the last five years, they have established a number of companies, through
Notarized declarations for acknowledging debts/liabilities are the latest form for money laundering. In Albania, notaries draw up about 10,000 such declarations in a calendar year, and experts estimate that millions of euros are laundered using this technique. However, the Financial
Zylyftar Bregu The investigation and prosecution of money laundering in Albania have failed. The responsible institutions for combating this criminal activity exhibit formalistic behavior, while the number of those who have been convicted is minimal. Despite demonstrative figures for detected
Author: Zylyftar Bregu Hundreds of chronically ill people, who are lured by online “miracle” supplements, are seriously endangering their health. The facts and evidence gathered by Investigative Network Albania show that we are dealing with a fraudulent scheme, behind which is a call center in
Author: Zylyftar Bregu The law on mandatory building insurance is violated blatantly, unfairly cumbering citizens with the burden of housing insurance. Only for the houses bought in the period December 2019 – July 2022, the buyers were unfairly “robbed”
Autor: Zylyftar BREGU The European Union asked the Albanian government to abandon the project to sell Albanian citizenship. The opposition insists that the application of this scheme would harm national security, while independent economic experts think that this scheme
Author: Zylyftar Bregu Some convicts, who in prison have suffered damage to their health, have sued the state for not showing proper health care. As a result, they have “snatched” damages, amounting to 300 thousand dollars, while another convict
© 2021 Copyright Verifikoj.al. All Rights reserved. Designed by Rubicon.al
Designed by Orange-Themes.com
