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NAME/ The 'FIGURE' who laundered the money of the ČOPJA clan is revealed: Millions of EUROS through exchanges and construction companies!

2024-08-03 08:26:32Aktualitet SHKRUAR NGA REDAKSIA VOX
NAME/ The 'FIGURE' who laundered the money of the ČOPJA clan is
COPJA clan

Maklen Mici is suspected of being the financial brain and cleaning millions of the criminal organization run by the brothers Franc Çopja and Hajdar Çopja (Bako) , known as Dari of Elbasani .

An arrest warrant has been signed for Mici at the request of the Special Prosecutor's Office against Corruption and Organized Crime (SPAK), after data was obtained that he transferred millions of euros to the criminal clan through an exchange located near the Bank of Albania.

From the research done at the National Business Center, it appears that Mici is a partner with another person, Bashkim Lika, in the company "B&M Construction", a construction company headquartered on Dibra street.

 

NAME/ The 'FIGURE' who laundered the money of the ČOPJA clan is

In the SPAK file, it is stated that he was the person who received the significant amounts of money sent mainly by Franc Çopja, which he then invests in real estate and more.

NAME/ The 'FIGURE' who laundered the money of the ČOPJA clan is

Another business is in the field of the restaurant and coffee bar on Myslym Shyri street.

As it seems Mici, through the money of Çopja, the places closer to the center of Tirana to invest. 


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