Checks by the prosecution reveal the truth about the movement of money 48 hours before the seizure The capital of “Betting System Albania” rose from two million lek to 20 million new lek. The main shareholder of ‘BSA’ was Prudentino, the son of the boss of “Sacra Corona Unita”, h
THE COMPANY WAS REGISTERED IN FEBRUARY ’10. VLORA TAX OFFICE: WE DIDN’T KNOW HE WAS A MAFIOSO Ornela Bregu, in business with Prudentino for gambling THE COMPANY WAS REGISTERED IN FEBRUARY ’10. VLORA TAX OFFICE: WE DIDN’T KNOW HE WAS A MAFIOSO THE MINISTER’S SISTER, PARTNER OF THE
ERVIS GJECAJ AND ARTUR SHEHU HELPED PRUDENTINO EXCLUSIVE / ITALIAN INTERCEPTS Anti-mafia prosecutors uncover the links of Sacra Corona Unita with Albania THE MINISTER’S BROTHER-IN-LAW ERVIS GJECAJ AND ARTUR SHEHU HELPED PRUDENTINO Anghelo and Visi travel to the USA. Intercepts: E
Ornela Bregu, in business with Prudentino for gambling THE COMPANY WAS REGISTERED IN FEBRUARY ’10. VLORA TAX OFFICE: WE DIDN’T KNOW HE WAS A MAFIOSO The boss of ‘Sacra Corona Unita’ had spread a wide network in political, business and legal circles. Here are the names of the Alba