8 hours agoDAS OF “Sali Berisha in the latest report: Corruption for His Family Interests
Periskopi(a year ago)
(a year ago)The US State Department (DASH) praises Albania's work in fighting corruption and money laundering. In the 2024 report, The UN emphasises that Albania continues to make progress, but calls for full implementation of reforms. “Albania investigates and prosecutes corruption at high levels”! So points out the State Department, the [...]
The US State Department (DASH) praises Albania's work in fighting corruption and money laundering. In the 2024 report, The UN emphasises that Albania continues to make progress, but calls for full implementation of reforms.
“Albania investigates and prosecutes corruption at high levels”! So the State Department, which estimates the work of Special Prosecution in fighting crime and corruption, points out, but requires full implementation of reforms, reports TopChannel, broadcasts Periscope.
In the report about the year after, The UN also brings to the attention the move towards Sali Berisha and his son-in-law for the “Partizan” file.
“The SPAK increased the number and complexity of investigations into money laundering and seizures and conducted parallel financial and asset investigations when suspicious of illegal assets; however, prosecutions remain low. In 2023, SPAK seized assets worth $43m and, in 2024, continued arrests and seizures of former senior officials” assets.
In September 2024, The SPAK accused the former prime minister and defined according to the “Act of State Department Business, Foreign Operations and Interconnected Programmes, 2021” with 7031 (c) Sali Berisha for official actions for official actions in behalf of his family's interests. The SPAK also accused his son - in - law of corruption and money laundering. SPAK seized real estate, bank accounts and groom shares in corruption-related companies”, the report noted.
