THE 2012 REPORT BY THE MONEY-LAUNDERING DIRECTORATE IS REVEALED CRIMINAL ASSETS, 8 MILLION EUROS FROZEN DPPPP: In one year we reported 205 cases to prosecutors and police for criminal prosecution. The main weight: drug trafficking, fraud, tax evasion and forgery (In photo): The d
Interview / Arben Doçi: “Laundering”, main routes, property and hospitality Director of the Money Laundering Prevention Directorate: In 2012, 171 suspected cases were sent to the police, 34 to the prosecutor’s office. The reality of tax havens “CORRUPTION, 6 POLITICIANS UNDER INV
INTERVIEW/ ARBEN DOÇI: “LAUNDERING”, MAIN ROUTES, PROPERTY AND HOTEL BUSINESS Director of the Prevention of Money Laundering: In 2012, 171 suspected cases were sent to the police, 34 to the prosecutor’s office. The reality of tax havens “CORRUPTION, 6 POLITICIANS UNDER INVESTIGAT
The 2012 report is revealed by the Money Laundering Directorate DPPP: In one year we reported 205 cases to prosecutors and police for criminal prosecution. The main weight was drug trafficking, fraud, tax evasion and forgery Criminal assets, 8 million euros frozen DPPPP: In one y
Opinion of the Day By ERL MURATI The truth has shrunk so much that today it seems only one man says it — imagine that. Mero Baze. C*tragicomedy* ... Journalists under accusation Continues on page 29
Minister Bushati: It was no surprise for us. Deputy ambassador Albert Jerasi and Arben Doçi, adviser, given until 5 April to leave THE RUSSIAN FOREIGN MINISTRY RESPONDS TO 23 COUNTRIES THAT SUPPORTED THE USA (In the photo) The Russian Embassy in Tirana. Deputy ambassador Albert J
Minister Bushati: It was not a surprise for us. Deputy ambassador Albert Jerasi and Arben Doçi, advisor, have until 5 April to leave THE RUSSIAN FOREIGN MINISTRY COUNTERS 23 COUNTRIES THAT SUPPORT THE USA (In the photo) The Russian Embassy in Tirana. Deputy ambassador Albert Jera
EXCLUSIVE The assets of the ‘technicians’ PROPERTIES, CARS AND BUSINESSES OF THE PD MINISTERS Minister Arben Beqiri: several plots of land, villas and apartments with salaries as the only source; here are Dritan Demiraj’s earnings ENERGY IMPORTS, TECHNICAL MINISTERS CLASH WITH RA
The suspicion, cause was a killing in Holland. The groups had drug-related records (In the photo:) The place where the घटना occurred yesterday in Tirana, where 3 people were killed. Two of the three people arrested by police Besnik Sulku together with Salvatore Leticia ambush Ger
Suspicion, the cause is a murder in Holland. The groups have drug-related records Massacre with 3 dead in Tirana, police: We caught the Italian hitman (In photo:) The place where the event happened yesterday in Tirana, where 3 people were killed. Two of the three people arrested
PAGES 2-3 JANUARY 21, THE MAJORITY RESPONDS TO STRASBOURG: BERISHA-BASHA, NOT GUILTY Arben Çuko: They are the ones who ordered the killings, Ndrea Prendi carried them out. We are speaking with the victims’ family members. Berisha-Llalla have taken January 21 hostage BY ADRIATIK D
Name EDUART BEJKO ASTRIT VELIAJ INDIVIDUAL VEHICLE IMPORTER INDIVIDUAL VEHICLE IMPORTER TAULANT BALLA ARBEN NDOKA Omer Mamo ASTRIT VELIAJ ARMANDO PRNGA[?] Code 87033390 87032490 87033390 87033290 87032390 87033390 87033319 87033319 87033290 87033390 Tar Hsc No. Description 000 00