Assets of polish citizen seized by Tirana prosecution

Tirana Prosecution Office required the imposition of preventive seizure on the assets belonging to the Polish citizen Anna Morgenstern who is involved in investments linked to illicit assets from undisclosed fund origins and is under suspicion for committing the criminal act of “Laundering the Proceeds of Criminal Offence or Criminal Activity”. This prosecution office has […]

Read More…

Original post Here

News
Seven Arrested in International Investment Fraud Crackdown in Balkans

EU justice agency says seven more suspects were arrested and 100 servers were shut down in ongoing international operation against investment fraud involving Kosovo, Albania and North Macedonia. Original post Here

News
Greece shortens winter hours at Albania’s southernmost Qafëbota border crossing

Greek authorities have reduced winter operating hours at Qafëbota, Albania’s southernmost border crossing with Greece. From November 1 to March 31, the crossing operates from 07:00 to 21:00 Greek time, cutting daily service by 4 hours. Greece’s Independent Authority for Public Revenue announced the schedule. During summer, Qafëbota operates from …

News
Borsh Castle restoration completed on Albania’s Riviera

Albanian Minister of Tourism, Culture and Sport Blendi Gonxhja announced the completion of restoration work at Borsh Castle, overlooking the Ionian coast on the Albanian Riviera. The project focused on consolidating the fortifications, preserving the monument’s authenticity and highlighting its historical and architectural features, including the Haxhi Bendo Mosque. The …