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Page 20 of 51
Tirana Prosecution Office seeks “Remand in custody” for two individuals, as they generated counterfeit invoices, causing €1 million loss to the state
25.04.2024
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Shkodra Prosecution Office seized the assets of the citizen K.N., convicted in Italy for exploiting prostitution
22.04.2024
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“Illegal construction" and "Falsification of Documents"; Tirana Prosecution Office has seized the two-story villa in Petrela.
21.04.2024
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They concealed 5.8 million euros; Upon Tirana Prosecution Office’s request, 8(eight) Italian citizens are sentenced to 9(nine) years of imprisonment and measures are taken for 15 (fifteen) legal entities operating in the field of Call Centers.
19.04.2024
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Charged with “Laundering the Proceeds of Criminal Offence or Criminal Activity'; Shkodra Prosecution Office seized the assets belonging to citizen A.Gj. from his business, encompassing real estate and 97 vehicles.
18.04.2024
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