SPAK seizes the apartment of Fatos Tushe in Vlora

The Special Prosecutor’s Office against Corruption and Organized Crime has seized the apartment of the former mayor of Lushnje, Fatos Tushe, who was previously convicted for abuse of office and violation of equality in tenders. In the meantime, the investigation by the special prosecutor’s office is continuing for the concealment of assets. According to SPAK, […]

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Caribbean to Adriatic: Albanian Prosecutors Target Drug Money and Construction Magnates

Albania’s Special Prosecution has issued 20 arrest warrants and seized over 100 million euros in assets as it maps out alleged drug money flowing into major construction projects across Albania, including a resort promoted by relatives of Donald Trump. Original post Here

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Albania Hosts EYCA General Assembly, Focus on Youth Policies

Albania hosted the 42nd EYCA Conference and General Assembly for the first time. The event focused on international youth cooperation, the exchange of ideas, and stronger youth policies. The conference brought together representatives from different countries to discuss opportunities and challenges facing young people. Among the participants were Erjona Ismaili …

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Headline: Gogu: Follow the Money to Fight Organized Crime

Justice Minister Toni Gogu took part in the informal meeting of the Council of Europe’s Justice Ministers. He spoke during a panel on the role of financial intelligence in combating money laundering and financial crime. During his remarks, Gogu stressed that the main challenge today is not collecting financial information. …