an hour agoAlbanians at the Mexican cartel, how they clean millions through casinos
Periskopi(4 years ago)
(4 years ago)Mexican media have whitened the scheme by which the Sinaloa cartel launders money in Albania. Top of it is Ishmael Zambada García, leader of the Mexican cartel known as El Mayo. According to Latin country media, he is linked to four Albanian brothers; Warmonger, Arben, Fatos and Ramiz Hysa who [...]
Top of it is Ishmael Zambada García, leader of the Mexican cartel known as El Mayo.
According to Latin country media, he is linked to four Albanian brothers; The war, Arben, Fatos and Ramiz Hysa, who have been stationed in Mexico for years, whose photos have been published.
They own several casinos and other tourism businesses.
In the published scheme, Mexican media explain that the Hysa Brothers are connected to a casino that is located in Vlora.
This is the first time that Albanian groups are mentioned by the Mexican media as the ally of the Sinaloa cartel.
The criminal group has been targeted by authorities for irregular activity recorded in the tourism and casino sectors of Mexico and Albania.
According to prestigious media sources El Universal, the four Albanians own a network of casinos and businesses in Sonora, Baja California and Quintana Roo.
It clears millions of dollars of organized crime.
In addition, they invest large sums of money in Albania to clean them up.
Investments are focused on the activities of fortune games and the field of tourism.
Albanians, writes Mexican media, on behalf of the Sinaloa cartel are transferring millions of dollars to their country through their companies.
