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Aktualitet

With thousands of euros and lek in the apartment and car, the 39-year-old ends up in handcuffs, this is what he is accused of

With thousands of euros and lek in the apartment and car, the 39-year-old ends

Fier police have arrested a 39-year-old mother on charges of money laundering.

According to the announcement of the blues, the amount of 21,390 euros, 1,637,000 new lek and 185 dollars, suspected to have benefited from criminal activity, was found in the young man's car.

Notification:

Fier / Within a few days, 2 cases of the movement of citizens with significant sums of money suspected to have benefited from criminal activities were identified and dealt with.

21 390 euros, 1 637 000 new alleks and 185 dollars were found in the vehicle, suspected to have benefited from criminal activity, the 39-year-old is being prosecuted.

Following the work to combat criminal activities in the field of economic crime, based on the information received on the operative route, the "Audi" type vehicle, driven by the citizen KD, was stopped in the city of Fier.

During the control in this vehicle, 21,390 euros, 1,637,000 new lek and 185 dollars were found, for which the 39-year-old did not have documentation proving their legal source and which are suspected to have benefited from criminal activities.

Following the actions for this case, the specialists of the Section for the Investigation of Economic and Financial Crimes of DVP Fier referred the materials and started the criminal proceedings against the citizen KD, 39 years old, resident in Vlora, for the criminal offense "Cleaning the products of the criminal offense or activity criminal".

As material evidence, sums of money, 1 mobile phone and the vehicle that this citizen was driving were seized.

The work continues for the complete legal documentation of the source of income of the KD citizen, as well as if this citizen is implicated in criminal activity.

The materials were passed to the Prosecutor's Office at the Court of First Instance of Fier, for further action.