Shkodra Prosecution Office finalized the investigations and brought to trial the citizens A.C., A.G., G.G., and V.J. for the criminal offense of “Laundering the proceeds of a criminal offense or criminal activity” with serious consequences, as provided for in Article 287/3 of the Criminal Code.

The investigations into criminal proceeding no. 1280 of 2021 proved that the citizens A.C., A.G., G.G., and V.J., in complicity with each other, have entered into contracts (property exchanges, donations, and sales) and conducted fictitious banking transactions to launder the criminal proceeds for €500,000 (five hundred thousand euros), an amount that has been seized by Shkodra Prosecution Office.