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The General Directorate for the Prevention of Money Laundering reports Aldor Nini of “Acromax”

2025-02-27 15:50:00, Acromax / Aldor Nini CNA
The General Directorate for the Prevention of Money Laundering reports Aldor
Aldor Nini in the courtroom

The General Directorate for the Prevention of Money Laundering reports Aldor Nini of "Acromax" for money laundering. 

It is learned that a short time ago, a report was filed with the Tirana Prosecutor's Office for laundering large amounts of money.

Official sources from the Tirana Prosecutor's Office have confirmed that a property investigation has been launched against citizen Aldor Nini following the report.

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 of laundering hundreds of thousands of euros.

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 weeks./ CNA





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