Albanian authorities who have hidden corruption money in London appear to have been targeted by the authorities. Albanian and British authorities are soon expected to launch investigations into politicians and money launderers.
The UK has decided to launder its state-owned banks from dirty money. London has become a hiding place for corruption money. The "Pandora's Box" that is expected to open in the coming days from London, will reveal the name of a very well-known politician in Albania, who has been spotted dizzying wealth, and soon all traces will be blocked and whitewashed his in organized crime and corruption money. Senior officials in Albania have tried to be smart by laundering money through other people in their family circle, writes SOT.
According to the newspaper, an Albanian politician has been "caught" using the above-mentioned scheme, using his closest people to hide from justice. His investments in London have caught the eye and as part of the in-depth investigation in the following days, he is expected to seize all of his prej 400 million fortune. In the following, there will be a concrete cooperation between the Albanian and British authorities, where there will be assistance and equipment to fight organized crime and fight money laundering.
The British are expected to bring to our country files with information about politicians. Many of the accounts have been intercepted, but the plan is that with Western pressure to arrest the "big fish" as a key condition for joining the European Union, the SPAK with the information on the table will launch high-level strikes. In this way the FBI, Interpol, Europol and countries like Germany, Britain, Italy, etc., will help fight organized crime and corruption.