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Written by SOT.COM.AL 12 Nëntor 2021
A financial money laundering scheme is revealed, part of which are Italian citizens, Rezart Taçi and a Swiss citizen.
SPAK announced today that it has seized the amount of 18 million euros, while it has declared Rezart Taçi wanted and has arrested his two men, Bledar Lilon and Artur Balla.
The searches carried out by the police show that Taçi is in the state of Switzerland. The former personal bodyguard of Rezart Taçi, Bledar Lilo and Artur Balla, who is the brother-in-law of Rezart Taçi, has been arrested in Tirana.
It is learned that Artur Balla is the son of the judge of Tirana, Dhurata Balla.
3 Italian citizens living in Palermo are also involved in this investigation. The three represent a series of businesses in Palermo and other cities and are suspected of being linked to the "Cosa Nostra" mafia networks in this city.
It is about money laundering in the oil business, Rezart Taçi has been one of the main persons of oil trading in Albania.
Rezart Taçi represents not only the oil trade in Albania, but also the creation of a number of other businesses. Most of these businesses have gone bankrupt and Taçi from the data and verifications has been positioned in Switzerland for several years.
Part of this financial scheme, with the help of Albanian citizens involved, has been the performance of some banking operations and transactions in a commercial bank in Albania, operations which have been carried out only partially and have not been managed to be carried out fully, due to the investigative actions carried out by the Special Prosecution against Corruption and Organized Crime.
During the investigation, evidence was gathered that the assistance in this case for the transfer and concealment of the monetary amount was made against the promise to receive a certain percentage of monetary benefit, in relation to the monetary amount that was transferred to Albania and that would continue to be transferred to other countries. others, reports SPAK.
- Rezart Taçi
Arrested in Tirana
-Artur Balla, Rezart Taçi's brother-in-law and the son of the Tirana prosecutor Dhurata Balla
-Bledar Lilo, former personal bodyguard of Rezart Taçi
Under house arrest
-Francesco Zummo, 90 years old
- Fabio Petruzzella, brother of a Palermo magistrate
Also included in the scheme is Italian citizen Daniele Castagalli