web counter
LEXO PA REKLAMA!

SHKARKO APP

App Store
Google Play

E fundit!

x

"Sinaloa Cartel money is being laundered in Albania"/ DP MP: SPAK must act

2025-11-13 21:27:00, Politikë CNA

"Sinaloa Cartel money is being laundered in Albania"/ DP MP: SPAK must

Democratic Party MP, Gjin Gjoni, has denounced the money laundering of the infamous Sinaloa cartel in Albania, demanding the intervention of SPAK and other authorities.

According to Gjoni, an Albanian entrepreneur, who has obtained a license from a government office, has been sanctioned by the US State Department for money laundering for this cartel, which the US has declared a terrorist organization.

The Democratic MP says it is time for SPAK to implement American directives and launch investigations into drug money laundering and corruption in the economic sector.

"Sinaloa has laundered money in Albania, after the US, SPAK must also be put into action. Billions of criminal proceeds are being poured into construction and on the coast!"

Today, an entrepreneur who obtained a license from Rama's office has been sanctioned by the US Department of State (DASH) for laundering money for the infamous Sinaloa cartel, which the US has declared a terrorist organization.

This development declares Albania a de facto narco-state. Even in Duman's reporting to the Laws Committee and to Parliament, I asked him to investigate the laundering of drug money in hotel structures and construction.

The entire coast, one of the main tourist destinations, is being built on a massive scale. Honest entrepreneurs have told me that they are being unfairly competed with by drug money, and many of them have told me that they have chosen to file complaints with SPAK and embassies.

"It is time for SPAK to wake up, implement the directives that Dumani received at the State Department and fight drug money laundering and corruption in the economy," the DP MP declared./ CNA





Lajmet e fundit nga