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Albania's Raiffeisen Bank Property Deal Under SPAK Investigation Over Suspected €600,000 Money Laundering Scheme Near Shijak
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Albania's Raiffeisen Bank Property Deal Under SPAK Investigation Over Suspected €600,000 Money Laundering Scheme Near Shijak
A new investigation file from Albania’s Special Prosecution Office (SPAK) has revealed a suspected money laundering scheme involving a property transaction worth hundreds of thousands of euros in the Sallmone area near Shijak.According to documents reviewed by SPAK investigators, approximately €600,000 in funds of unknown financial origin are suspected to have been circulated through the purchase and rapid resale of a property measuring more tha…
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