State Police request property investigation into Edmond Bego. They referred the materials to the Tirana Prosecutor's Office, asking for a property investigation, as the businessman is suspected of money laundering. 

Sources suggest that against Mond Manol Irfan Bega, the police has requested an investigation for laundering the proceeds of crime provided by Article 287 of the Criminal Code. 

From the police verifications in the file that was submitted to the prosecution, it is said that the company "inert express" owned by the businessman has ordered two villas from an entrepreneur, one of which on behalf of the entity it represents then sold to a person with the initials H. L.

Bego is sentenced in Italy for a criminal organization to 11 years in prison. Also referring to the police letter, it is said that Bego, on December 24, 2009 was arrested in Tirana identified with the names Edmond Bego, Sajmir Sina, Belul Gjahtari, where according to the police this person was involved in the organization of Aldo Bare. 

Police also remind Bego's detention in 2018 while returning to Albania from Corfu, where he had been with his family. He was detained with a passport with the Mond Bega identity, but on an expired arrest warrant, based on the diffusion issued by Interpol Roma. The police in its material states that Mond Bega has been investigated several times for assets, but in no case has his assets been blocked.