Money laundering/ General Prosecutor’s Office charges against an Albanian and three foreigners

Illegal money laundering scheme in Spain revealed. The Prosecutor’s Office of Tirana has completed the investigations and is charging an Albanian citizen and three foreigners. It is about the Albanian citizen Jozefina Gjoni, and the three foreign citizens Saverio Ciampi, Claudio Cuchi and Manrico Erriu. From the investigations carried out in connection with this matter, […]

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