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Two villas on "Green Coast", Police request property investigation for "friend" of Taulant Ballës (Name)

2022-05-30 12:11:21Aktualitet SHKRUAR NGA REDAKSIA VOX

Two villas on "Green Coast", Police request property investigation for

State Police are seeking a property investigation into Edmond Begon, accused by the Democratic Party of being a friend of Taulant Ballës. Through a blue letter, they referred the materials to the Tirana Prosecutor's Office, where they ask the prosecution institution for a property investigation, the businessman is suspected of money laundering.

The Blues of Tirana have requested, has requested an investigation for laundering the products of the criminal offense provided by Article 287 of the Criminal Code for Edmond Manol Irfan Bega

From the police verifications in the file that has been submitted to the prosecution, it is said that the company "inert express" owned by the businessman has ordered two villas from an entrepreneur "Green Coast", one of which on behalf of the entity he represents later has sold to a person with the initials H. L (HASAn LUMNESHI).

Bego is sentenced in Italy for a criminal organization to 11 years in prison. Also referring to the police letter, it is said that Bego, on December 24, 2009 was arrested in Tirana identified with the names Edmond Bego, Sajmir Sina, Belul Gjahtari, where according to the police this person was involved in the organization of Aldo Bares.

Police also remind Bego's prosecution he was detained in 2018 while returning to Albania from Corfu, where he had been with his family in Corfu.

He was detained with a passport with the Mond Bega identity, but on an expired arrest warrant, based on the diffusion issued by Interpol Roma. The police in its material states that Mond Bega has been investigated several times for assets, but in no case has his assets been blocked. 


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