Belgian investigations for 3.4 million euros in 'Toyota Yaris'/ 14 people involved

2024-07-30 11:57:00, Aktualitet CNA

Belgian investigations for 3.4 million euros in 'Toyota Yaris'/ 14

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New details have emerged from the "Toyota Yaris" file, where 3.4 million euros were seized in the port of Durres in 2028.

It is learned that a material received by the Belgian authorities, it seems, will not be closed only with the arrest of the Head of the Vlora Prosecutor's Office, Aurel Zarka, as other names appear on the scene as being involved in the criminal case that is publicly known as the 'Toyota Yaris' file. .

The persons included in this file appear in the conversations on the 'Sky' channel and as being implicated in the closing of the criminal cases of property alienation in Himare and Dhërmi.

We remind you that the case, 'Toyota Yaris', first started in Durrës, after the seizure of 3.4 million euros in the car, and then it was transferred for further investigation to the Prosecutor's Office of Serious Crimes, focusing the investigation on the criminal offense of 'Cleaning products of the criminal offense' carried out in the form of the 'Structured Criminal Group'.

In parallel with the Serious Crimes in Belgium, prosecutor Julien Moinil launched an investigation to discover the threads of Albanian and Belgian persons who were involved in the transfer by trucks from Belgium to Albania of 3.4 million euros.

In Belgium, several people have been placed under investigation, among whom it is known that the defendant and the lawyer Radovan Çela were taken.

It is learned that up to this stage of the investigation, the Belgians have discovered almost 14 people as being involved in mitigating the charges against the people arrested in Albania, asking SPAK to act in their arrest.

On Monday, the head of the Prosecution, Aurel Zarka, was arrested in Vlora, as well as the investigator of the National Bureau of Investigation, Eriona Dautaj, at the same time a magistrate at the School of Magistrates.

Zarka was escorted by the Vlora police and transferred to Tirana. Along with Zarka and Dautaj, lawyer Radovan Cela and businessman Astrit Vladi were arrested./CNA