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Aldor Nini of "Acromax" suspected of money laundering

Aldor Nini i “Acromax” është nën hetim si i dyshuar për veprën penale të “pastrimit të produkteve të veprës penale”

2025-02-24 14:04:00, Acromax / Aldor Nini CNA
Aldor Nini of "Acromax" suspected of money laundering
Aldor Nini

Aldor Nini of "Acromax" is under investigation as a suspect for the criminal offense of "laundering the proceeds of crime."

According to data from official sources provided by CNA, Aldor Nini is a person suspected by Albanian Law Enforcement Agencies of laundering hundreds of thousands of euros.

An investigation has been conducted into this. CNA learned today that the procedures took place some time ago.

Aldor Nini of "Acromax" is under investigation and is suspected of committing the criminal offense of laundering the proceeds of crime. The amounts are large and verifications have been carried out for several months.

These are official sources confirming the investigations against Aldor Nini.

CNA has today addressed official documents to the responsible institutions to uncover the truth about the man who controls most of the media market in relations with social networks in Albania and who uses the space given to him on social networks for his completely clientelistic interests, up to the interests of political relations, as is the case with Mayor Erion Veliaj./ CNA

 





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