Traffickingd 250m euros, Albanian drug money laundering boss arrested

A 52-year-old Albanian has been arrested in Greece, after being known as one of the people who has laundered millions of dirty money from the drug trade in Europe. According to Europol, it is one of the largest money laundering bosses, who allegedly trafficked around 250,000,000 euros within a 10-month period.

His ban was made by the SDSMOE Narcotics Prosecutor in Glyfada, following excellent co-operation with the competent services of Dutch authorities. .

Greek media write that 52-year-old, there was a European arrest warrant issued against him through apps and encrypted message funds, allegedly moved the dirty “forwards” where the circuits needed it.

The countercounting for the Albanian arrest began six months ago, when Dutch law enforcement authorities arrested persons linked to a drug trafficking ring. After searching for their electronic devices, they found a three - letter contact. When identified, they have found that he is a real person living in Greece.

At that time the Greek Embassy was announced and launched investigations by the narcotics prosecutor near the SDSMOE for the 52-year-old capture of Saranda-born and residential in Greece. It was soon discovered that he had founded and owned a real estate company in Glyfada.

He was immediately attended and arrested on May 31st. That day, authorities had managed to find the instructions he gave to money couriers for trading through crypto-applications.

So he spoke with contacts in the Netherlands and gave instructions on how to move the money, sending it from place to place in large sums. The couriers informed him every night, at the end of the day, about the sums they handled and where they went.

After his arrest, all his wealth has been seized, including apartments that had been transferred to the company. He has kept a low profile and claims he is innocent of what he is accused of. /abcnews. al