The Prosecutor's Office of Tirana requests the arrest of two persons who fraudulently transferred 11 million euros from shell companies abroad to Albania. According to the announcement of the Prosecutor's Office, Arlinda Marku and Darin Gezdari were detained during the finalization of the 'cost to cost' operation.
"Two people, citizen DG and citizen AM, were detained during the finalization of the 'cost to cost' operation in implementation of the control decisions, given by the court at the request of the Prosecution at the Court of First Instance of the General Jurisdiction of Tirana, after through a Fraud scheme managed to transfer over two years from a shell company abroad to the Albanian company about 11 million euros".
These two people were arrested because in cooperation with each other, they have organized a genuine criminal scheme for the transfer of money through bank transactions using shell companies in tax haven states such as Cyprus, Gibraltar, Malta, etc."
According to the Prosecutor's Office, this money was transferred to the Albanian state in fictitiously created companies, and then transferred to the Canadian state, all this suspected criminal activity was carried out in order to clean the proceeds of the criminal offense.
From the conducted investigation and the collected evidence, it is suspected that other Albanian and foreign citizens related to this criminal activity are involved in this fraud scheme, for whom we are working to fully document the criminal activity and bring them to criminal responsibility.
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