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SPAC operation against money laundering, 4 arrested / Among them is also one person wanted internationally

  • 5 days ago
  • 1 min read

SPAC has carried out a large-scale operation against an organized criminal group suspected of money laundering, where several security measures were executed in the early hours of the morning in Albania and abroad.


According to sources close to the investigation, four people have been arrested so far, while others who are subject to security measures are reported to be outside Albanian territory.


Some of the arrests were carried out by Italian authorities, in cooperation with Albanian justice institutions and international law enforcement agencies, as part of a coordinated operation against criminal activity and money laundering.


Among those arrested is Ergys Kastrati, who had been internationally wanted for two years and was sought by Italian authorities.


According to sources, the investigations are related to suspicions of money laundering and other criminal activities carried out within an internationally structured criminal group.


The operation is still ongoing, and SPAC is expected to provide further official details regarding the individuals involved, the specific charges, and the results of the operation.

"KORÇA BOOM"


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