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Journalist: BKH has discovered over €1.8 million in transfers to the account of Ahmetaj's cohabitant in Switzerland

2023-07-18 11:44:53Aktualitet SHKRUAR NGA REDAKSIA VOX

Journalist: BKH has discovered over €1.8 million in transfers to the

Journalist Poli Hoxha revealed in a media interview that SPAK investigators in collaboration with FBI agents located in Tirana have discovered three large transfers that were made by Albanian banks to an account of Arben Ahmetaj's cohabitant in Switzerland.

Hoxha said that the total amount of money transferred is over 1.8 million euros.

According to the sources of journalist Hoxha, three transfers were made from several Albanian banks to the account, CRESLJZZ69A, of the ex-deputy prime minister's cohabitant at the Credit Suisse bank. The amounts of the 3 transfers range from 600,000 euros to 750,000 euros.

" For the first time, through FBI agents located in Albania, the money is being followed. We seem to be looking at great wonders this way.

The news is that we are just publishing the account numbers, as three large transfers from 600 to 750 thousand euros from two banks in Albania have been discovered in cooperation with international partners, which go to an account of Ahmetaj's cohabitant in Lugano, Switzerland. .

The account code has an A69, where A is Arben and 69 is his year of birth. The account was opened in the name of the cohabitant. The transfers were made by two banks in Tirana, 3 transfers to the Swiss Bank account number of the cohabitant.

A transfer has been reversed but was able to go through another bank. In addition to seizing the villas, the investigation has gone deep, looking at money transfers. This method of investigation has been extended to everyone and from all the wings that have committed a macabre corruption in Albania" , said Hoxha.


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