Albanian swimmers seized suspicious wealth of 3m euros

Albanian swimmers seized suspicious wealth of 3m euros

Police in Tirana have seized 18 assets worth 3m euros, with alleged criminal sources. As Albanian media report, 35-year-old swimmer Sanja Telhalari has been the beneficiary of these criminal sources. While police have indicated that the seized assets are 13 real estates and five bank accounts, Periscope notes. In parallel yes [...]

As Albanian media report, 35-year-old swimmer Sanja Telhalari has been the beneficiary of these criminal sources.

While police have made it known that the seized assets are: 13 real estate and five bank accounts, Periscope.

In parallel, investigative and procedural actions are being carried out to track and sequencing other properties of 35 years, with suspicious sources, as well as to document with legal evidence the source of this citizen's income.

As far as the case is concerned, investigations and operational actions are still under way.

The procedure materials referred to the Tirana Prosecution for further actions.

 

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