Samir Manes' villa raids, prosecution investigates drug traffickers

The National Bureau of Investigation (BKH) has exercised checks at the villa and facilities of businessman Samir Mane's office, with the verdict of the Special Court against Corruption and Organised Crime (GJKKO).
The businessman's mobile phone has also been seized during the raids, as part of the investigative actions related to an SPAK megaperation against several alleged criminal groups involved in international drug trafficking and money laundering.
Prosecutorial investigations include several persons and groups suspected of criminal activity, while alleged investments in construction projects in the Palasa area are also cited in the files.
Authorities are confirming possible investment links in the construction sector with alleged revenues from criminal activities, while seized materials are expected to serve to deepen investigations.
So far, no criminal charges have been filed against businessman Samir Mane, while he has not issued new statements concerning recent developments./ Periscope.











