Picture of Rezart Taci

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.