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The Shkodra Prosecution Office has sent four people to trial after they are suspected of laundering 500 thousand euros through a scheme with fabricated contracts and banking transactions.
These are Arsuel Curaj, Alma Guraj, Gëzim Guraj and Vladimir Jaca, who, according to investigations, collaborated to hide the origin of the money.
They used fabricated contracts for property exchange, donations and sales, as well as banking transactions without real activity, in order to legalize the amount.
The investigation into this case began in 2021 and during it the entire scheme followed by the suspects was documented. The amount of 500 thousand euros was seized.
"The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra has completed the investigations and is sending four people to trial: Arsuel Curaj, Alma Guraj, Gezim Guraj, Vladimir Jaca, for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity' with serious consequences, provided for by Article 287/3 of the Criminal Code.
"From the investigations into criminal proceedings no. 1280, of 2021, it was possible to prove that these four, in collaboration with each other, have carried out contracts (property exchanges, donations and sales) and fictitious banking operations with the aim of laundering criminal proceeds in the amount of 500,000 (five hundred thousand) euros, an amount that has been seized by the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Shkodra," the prosecution announces.
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