The operation conducted today by SPAK has also extended abroad. It is learned that businessman Ilir Shtufi, for whom an arrest warrant has been issued by SPAK, has been detained in Greece.
The Special Prosecution Office and the police have launched an action since this morning and there are a total of 20 security measures, including several businessmen.
It is suspected that the businessmen were involved in a money laundering scheme within a criminal group, money that was generated in the construction field of these businessmen.
The operation is still ongoing, and SPAK is expected to provide more details on the results of the investigation and the role of each of the persons involved in the case.
Lini një Përgjigje