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NAMES/ He gained around 30 MILLION euros by creating fictitious companies, the Tirana Prosecution seizes the businesses and assets of the Spanish BOSS!

2026-01-16 10:55:01Aktualitet SHKRUAR NGA REDAKSIA VOX
NAMES/ He gained around 30 MILLION euros by creating fictitious companies, the
Alvaro Romillo Castillo

The Tirana Prosecution Office has seized the assets of a Spanish citizen, suspected of being the product of the criminal offense ' Laundering the proceeds of a criminal offense or criminal activity '.

The seized assets include commercial companies, over 33 hectares of land in Dhërmi, vehicles and bank accounts.

The investigations revealed that citizen Alvaro Romillo Castillo , his father citizen Domingo Romillo Iriarte and his partner, citizen Mihaela Munteanu Manole , were involved in a fraud scheme by creating companies in various countries such as Spain, Portugal, Albania, the United States of America, the Dominican Republic and Estonia.

The value obtained through this scheme reaches 30 million Euros.

Announcement from the Tirana Prosecutor's Office:

At the request of the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, assets were seized: a commercial company, over 33 ha of land in Dhërmi, vehicles and bank accounts of Spanish citizen AC in Albania, suspected of being the product of the criminal offense 'Laundering of proceeds of criminal offense or criminal activity' provided for by article 287 of the Criminal Code.

From the investigations into criminal proceedings no. 6905 of 2025, it resulted that citizens AC, his father citizen DI and his partner, citizen MM, were involved in a fraud scheme by creating companies in various countries such as Spain, Portugal, Albania, the United States of America, the Dominican Republic and Estonia. The value obtained through this scheme reaches the amount of 30 million Euros.

In the territory of the Albanian state, the above-mentioned citizens acted through the company "Wingwort" sh.pk and 2 (two) other companies registered in the Commercial Register, with the same object of activity " Activity in the field of tourism, opening and management of hotels, buildings, etc.", "Management of real estate, travel agency services ", through established companies involved in contracts, transfers and commercial exchanges with foreign companies located in Bulgaria, Slovakia, Malaysia , (Labuan offshore country).

These companies signed real estate purchase contracts and purchased real estate in Dhërmi at values ​​significantly lower than market value.

The verifications carried out have shown that these entities carry out the same activity and have the same address, with these citizens as administrators.

The entities result in a "suspended" status, which raises suspicions about the existence of a possible joint economic activity and formal use of the entities for the purpose of concealing or transferring income of dubious origin, actions that may constitute elements of the criminal offense of "Laundering the proceeds of crime", provided for by Article 287 of the Criminal Code.

Citizen DI is the subject of an investigation by the Audiencia Nacional in Spain for pyramid scheme fraud and money laundering, related to his international financial activity.

The investigation is mainly related to his activities in the company Madeira Invest Club and his other financial companies.

At the center of the scheme is AC, known in encrypted networks as "Luis" or "Cryptospain".

He communicated with clients on the Telegram platform, convincing them to invest amounts starting at 1.5 million euros, without having to identify themselves.

This made it impossible to track financial transactions.

According to investigations, the criminal network had set up fictitious companies in Portugal, the USA, Estonia, the Dominican Republic and Albania , to hide the flow of money.

Two of these companies, “Wortned” and “Wortonova”, were registered at the National Business Center in Tirana in June 2024, with an address on “Teodor Keko” street. Both companies had as their object the tourist activity and the management of hotels, but according to the documents, they did not carry out any real activity. The owner of “Wortned” was A C. himself, while “Wortonova” is owned by the Romanian citizen MM with his father DI as joint administrator.

Based on the investigative actions carried out and the evidence collected, it results that the criminal offense “Laundering of the proceeds of a criminal offense or criminal activity” has been committed, provided for by Article 287 of the Criminal Code. In accordance with the law, taking into account the seriousness of the offense, the damage caused and the possibility of concealing or using the illegally obtained assets, we suggest sending the case to court for trial for the aforementioned criminal offense as well as imposing a seizure measure on the assets identified during the investigation, as follows:

1. Property located in Cadastral Zone No. 1481, with an area of ​​13.66 hectares, at the address Dhërmi, Vlorë, in the place called Kolia, “Pasture Land”;

2. Property in Cadastral Zone No. 1481, with an area of ​​9.5 Hectares, at the address Dhërmi, Vlorë, in the place called Megali-Langadhea, “Pasture Land”;

3. The 'Wortend' Society;

4. The 'Wingwort' Society;

5. 'Wortnova' Society;

6. Vehicle, Toyota, Land Cruiser;

7. Mercedes Benz vehicle, AMG G 63; and

8. Bank accounts in all second-tier banks where there may be active bank accounts.


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