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Fictitious banking transactions and actions worth 500 thousand euros / Shkodra Prosecution sends 4 people to trial

2026-05-04 11:20:00, Aktualitet CNA

Fictitious banking transactions and actions worth 500 thousand euros / Shkodra

 

The Shkodra Prosecution Office completed the investigations and sent citizens AC, AG, GG, and VJ to trial for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity' with serious consequences.

From the investigations into the 2021 criminal proceedings, it was proven that these citizens, in collaboration with each other, carried out contracts, property exchanges, donations and sales, and fictitious banking transactions with the aim of laundering criminal proceeds in the amount of 500 thousand euros.

This amount has been seized by the Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra. /CNA

 

 





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