22 minutes agoState block Ali Yasar 400 thousand euros
Periskopi(8 years ago)
(8 years ago)The prosecution has blocked the bank account of an Albanian from Tetovo, which was opened at a second-level bank in our country. The Albanian bank account identified by the name Ali Jashar was worth 400 thousand euros. Ali Jashar lives in Germany, and the seizure has been made under investigation for [...]
The Albanian bank account identified by the name Ali Jashar was worth 400 thousand euros.
Ali Jashar lives in Germany, and the selection has been conducted under investigation for “Cleaning of criminal offense products” or “criminal operative”.
This money is suspected of being created by illegal activity. Investigations into this case are under way.
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