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NAMES/ SPAK sends four people to trial for money laundering, several companies used to channel funds! Assets seized in Dhërmi!

NAMES/ SPAK sends four people to trial for money laundering, several companies used to channel funds! Assets seized in Dhërmi!

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Previously convicted over the theft of money in Rinas, the Special Appeals Court upholds the “prison arrest” measure for Aleks Pepa

Previously convicted over the theft of money in Rinas, the Special Appeals Court upholds the “prison arrest” measure for Aleks Pepa
Global crackdown on human trafficking/ Albania part of “Global Chain” operation, more than 1,000 arrests in 59 countries

Global crackdown on human trafficking/ Albania part of “Global Chain” operation, more than 1,000 arrests in 59 countries
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