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Tirana Prosecution Office demands E.M.'s arrest for falsification and environmental damage; He handled hospital waste without the proper equipment, and using false documents; Measures for public inspectors as well

Tirana Prosecution Office demands E.M.'s arrest for falsification and environmental damage; He handled hospital waste without the proper equipment, and using false documents; Measures for public inspectors as well

06.06.2024

Criminal involvement suspicions; Fier Prosecution Office seizes the bar, restaurant, and hotel of A.Gj. under 'Money Laundering'. investigation

Criminal involvement suspicions; Fier Prosecution Office seizes the bar, restaurant, and hotel of A.Gj. under 'Money Laundering'. investigation

05.06.2024

Tirana Prosecution Office seeks seizure of D.Ll.'s accounts for suspected money laundering involving €200,000 from 17 transfers

Tirana Prosecution Office seeks seizure of D.Ll.'s accounts for suspected money laundering involving €200,000 from 17 transfers

05.06.2024

Tirana Prosecution Office disclosed the scheme of entry into EU countries for persons with travel ban from member states. Security measures for nine employees of Rinas Airport are sought

Tirana Prosecution Office disclosed the scheme of entry into EU countries for persons with travel ban from member states. Security measures for nine employees of Rinas Airport are sought

04.06.2024

Italian company’s bank accounts have been seized upon Tirana Prosecution Office’s request; Suspicions of Laundering the Proceeds of the Criminal offence or Criminal Activities

Italian company’s bank accounts have been seized upon Tirana Prosecution Office’s request; Suspicions of Laundering the Proceeds of the Criminal offence or Criminal Activities

03.06.2024

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