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From money laundering to..., Tirana Police: This is why the former councilor of Ahmetaj was arrested

2023-02-04 10:13:40Aktualitet SHKRUAR NGA REDAKSIA VOX

From money laundering to..., Tirana Police: This is why the former councilor of

The Tirana police have given the official details regarding the arrest of the former Advisor to the Prime Minister, Alda Klos. In a press release, the Police informs that the state official has been charged with criminal offences:

" Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants, or of any other person who has the legal obligation to declare ";

" Cleaning the proceeds of a criminal offense or chemical activity " and " False statement before the judicial police officer ".

Alda Klosi was arrested on the evening of February 3 after allegedly stealing over 120,000 euros and 30,000 dollars from Rozeta Dobi, who worked as a cleaner in the apartment rented by the official, in her apartment in December. Suspicion against Klos increased after she gave two different statements about the stolen money.

On the day when the robbery took place in her apartment, she declared to the police that she only lacked an amount of money that was needed for expenses and daily vital functioning.

And only 3 weeks later, on January 7, when Rozeta Dobi was arrested, she suddenly announced that she had found that she was missing more than 120,000 euros and 30,000 dollars, which according to her she had received from her uncle, to take care of for his house and son while he was in the US for treatment.

Notification:

Specialists of the Section for the Investigation of Money Laundering and Criminal Assets executed the order of the Prosecutor's Office of the Tirana Judicial District and detained the citizen AK (Ç), 41 years old, resident in Tirana, suspected of the criminal offenses "Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants, or of any other person who has the legal obligation to declare", "Cleaning of the proceeds of a criminal offense or chemical activity" and "False declaration before the officer of judicial police".

The materials were passed to the Prosecutor's Office for further procedural actions.


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