They were giving money with usury from criminal sources, 3 arrested and one wanted in Gjirokastra

In this case, Majlinda Hasani played the role of a realtor, mediating contacts between Bey and Voda. The moments of the delivery of the amount and gifts were intercepted, filmed and photographed by SPAK, which led to the arrest of the former deputy minister and then to her conviction by the GJKKO.

Three people have been arrested and another is wanted, suspected of lending money with usury obtained from criminal activity.

Involved in this scheme are two brothers and their sons, residents of the village of Kordhocë in Lazarat. RK (56 years old), LK (59 years old) and PK (28 years old) were arrested, while BK (27 years old) is wanted.

During the searches, investigators seized large sums of money in various currencies.

Gjirokastër/After an investigation conducted for several months, with proactive methods, the police operation "Trace the flow" is finalized. In 2 "Exchange" entities, in Tirana and Gjirokastër, they were lending money with criminal sources at usury, 3 citizens are arrested (among them, the organizer) and the citizens involved, 2 brothers with their 2 sons, are declared wanted.

From the 2 subjects and from the apartments of these citizens, the following were seized: 26,963,200 lekë, 132,760 euros, 42,596 US dollars, 8,780 pounds, 10,380 francs, 3,145 Canadian dollars, 85,720 Turkish liras, 18 notebooks, 6 computers, 6 mobile phones and other items that will serve the continuation of the investigation.

As a result of a several-month investigation, pursued with special methods, under the direction of the Gjirokastra Prosecutor's Office, to examine a case of money laundering with suspicious sources, through their lending, with a high percentage of profit, the specialists for the Investigation of Economic and Financial Crimes, in cooperation with the specialists for the Investigation of Trafficking and Narcotics, finalized the operation "Trace the flow".

During the operation, citizen RK, 56 years old, his brother, citizen LK, 59 years old, and the 59-year-old's son, citizen PK, 28 years old, were arrested, and the 56-year-old's son, citizen BK, 27 years old, all four residents of the village of Kordhocë, Lazarat, were declared wanted.

The investigations suspect that through 2 “Exchange” entities owned by the 56-year-old, in Gjirokastra and Tirana, 4 citizens were lending money suspected of having been obtained from criminal activity at interest. Intensive work is underway to capture the 27-year-old. The procedural materials were referred to the Gjirokastra Prosecutor's Office for further action, for the criminal offenses “Fraudulent and pyramid schemes”, “Laundering of proceeds of crime or criminal activity” and “Hiding income”.

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