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Shqiptarja.com 2014-12-13
Shqiptarja.com 2014-12-13

He hid “Vefa”’s dollars in Hungary, Alimuçaj goes on trial

An amount of 975 thousand U.S. dollars hidden in Hungary since 1996 and discovered four years ago has led to the filing of charges of “money laundering of the proceeds of a criminal offense” against the former administrator of the pyramid company “Vefa”, Vehbi Alimuçaj, and his s

gjyqësor drejtësi Elton Qyno Vehbi Alimuçaj Artan Alimuçaj

Gazetat — Digitized Albanian newspapers from the 1990s-2000s