Businessman's Relatives Sentenced to Prison for Money Laundering
Court of Special Appeal this Monday sentenced Artur Balla to 11 years in prison and Bledar Lilo, the brother-in-law and driver of businessman Rezart Taçi, to 10 years.
GJKKO's Appellate found him guilty of money laundering, organized criminal group and actions within the group.
Because a summary judgment was applied to them, they benefited from a 1/3 reduction in their sentence.
They are accused of transferring 18.3 million euros to a second-level bank in cooperation with the businessman Taçi, money suspected of belonging to the mafia organization Coza Nostra.
File against Rezart Taci has been separated because it is being searched.