Albanian politician with 80m euros in hiding expected to be arrested by FBI

According to their reports, a powerful politician is soon to be arrested

Ambassador Donald Lu warned such a thing in late November and early 2018 is expected to be difficult enough for many judges, prosecutors, MPs, ministers and ministers.

Internationals were counting on the SPAK, but delays with it have caused patience to rise, and now, with the removal of Lla will launch the crackdown on corruption by the Randa Criminals Prosecutor. According to the newspaper's safe sources, an Albanian politician's arrest is getting ready on the prosecution organ.

Sources said the prosecution has been informed by partner services that a politician has managed to hide about 80m euros in London, money allegedly corruptd.

The first data has arrived in our country and a series of investigations and verifications are being conducted to find out what name it is about and what are the ways that so much money has been put in.

The complete file, where there are expected to be arrests, is expected about February. The data for the person in question has been discovered within a series of verifications that Americans are conducting for Albanian politicians.

The FBI in Tirana and US representatives have requested from the Money Laundering Directorate provided to all politicians, including deputies, ministers and ministers.

For all who have had indifference that they may have made suspicious transfers or have accounts abroad, verifications have been made.

An important source from the Prosecutor General told the paper that for the politician in question it was the US that initiated verifications and investigations have taken them to London, where local authorities were later deployed and it has been found to be about 80m euros.

At the end of January or February, the name is expected to be revealed, as well as officially start investigations into it, where there is no exemption for arrest and sequenting of wealth.

Confirmation for Politicians

None of the Albanian politicians are certain of the post. Sources from the Money Laundering Directorate told the paper that internationals are verifying one by one by all major state officials, and that there are many expected to end up behind bars.

It is already known that there are many names that have sent corruption money abroad.

Since 2011 to this day, about $2 billion have been available. The figures were made public by a report from “Global Financial Intelligence” and data provided by the High Inspectorate of Declaration and Property Control. /now news/