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Money laundering and structured criminal group, the trial against Rezart Taç is postponed!

2023-12-18 13:56:56Aktualitet SHKRUAR NGA REDAKSIA VOX
Money laundering and structured criminal group, the trial against Rezart
Rezart Taçi

The Special Court was forced to postpone to January 8 the court session against Rezart Taçi, the businessman accused by SPAK of involvement in the attempt to the cleaning of 18.3 million euros of the Italian mafia.

The process against the businessman was suspended for a year because he was not found to be arrested in implementation of a security measure "arrest in prison" given in absentia to him.

Monday's session was postponed due to Taç not being notified of the process. Also, the court decided to make a public announcement about the trial of the wanted businessman.

In this process, Taçi is accused of "money laundering" and "structured criminal group".

Earlier, in a separate process, the Special Court and the Appeal have accused Bledar Lilo and Artur Balla of being his assistants in laundering the money transferred from Italy to a single account in a second-level bank in Albania.

Balla was sentenced to 7 years and 4 months in prison, while Lilo was sentenced to 6 years and 8 months. In the same decision, which has become final, the court has confiscated 18.3 million euros, transferring it to the state's account.


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