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GJKKO "saves" Rezart Taçin suspends investigations, his brother-in-law (Name) is "stuck in the net"

2022-12-08 15:43:34Aktualitet SHKRUAR NGA REDAKSIA VOX
GJKKO "saves" Rezart Taçin suspends investigations, his
In the photo: Rezart Taçi

The Special Court has suspended for one year the case against Rezart Taçi, who was sent as a defendant by SPAK for the charge of money laundering.

The case against him was singled out because Taçi is still wanted by the authorities, while the court sessions will continue for the other two defendants, Bledar Lilo and Artur Balla.

SPAK closed the investigations on this case on October 28, where it charged the three defendants with "Cleaning the proceeds of a criminal offense or criminal activity", "Structured criminal group", "Perpetration of offenses by a structured criminal group".

The court suspended the process against the businessman, while Lilo and Balla were taken as defendants, to face the aforementioned charges.

How did the scheme work?

SPAK declares that from the investigations launched this year in cooperation with the Italian authorities, they have discovered the organization and operation of a complex international illegal financial operation, spread over several different countries, which had the purpose of "cleaning" a significant amount of money which is a product of criminal activity.

The financial scheme was directed by the two Italians Francesco Zummo and IZ, in collaboration with another Italian Fabio Petruzzella, the Swiss of Italian origin Daniele Castagalli and the Albanian businessman Rezart Taçi involved in businesses in the oil sector. SPAK says that Taçi has engaged his two Albanian collaborators, Artur Balla and Bledar Lilo, in order to carry out this activity.

But what was the purpose?

Part of this financial scheme, with the help of the Albanians involved, was also the performance of some banking actions and transactions in a second-level bank in Albania, actions which were only partially carried out according to SPAK and it was not possible to are fully realized.

Yes, according to SPAK, during the investigations, evidence was gathered that the help in this case for the transfer and concealment of the monetary amount was made against the promise of receiving a certain percentage of the monetary benefit, in relation to the monetary amount that was transferred to Albania and that will kept moving to other countries.


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