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SCHEME/ Laundering of 11 MILLION euros of crime in Albania through gambling, the company that issued fictitious invoices is revealed!

2024-12-20 10:44:52Aktualitet SHKRUAR NGA REDAKSIA VOX
SCHEME/ Laundering of 11 MILLION euros of crime in Albania through gambling, the
Arlinda Markudhe/ Darin Gezdari

Details from the arrest of two people at the request of the Tirana Prosecution Office, who fraudulently transferred 11 million euros from shell companies abroad to Albania.

It is learned that Arlinda Markudhe and Darin Gezdari have been detained by the authorities.

41-year-old Arlinda Markudhe is from Lezha , while 34-year-old Darin Gezdari is from Tirana .

Money laundering was used to fund the 11 million euro gambling scheme.

It is suspected that the company " GreenView Marketing " has served as a catalyst for money laundering by issuing fictitious invoices without performing any services and without carrying out legal activities to foreign companies, most of which have casino and gambling activities, and then transferring them to companies outside Albania.

Not only that, but one of the objectives registered as activities of their companies, Darin Gezdari and Arlinda Marku also listed the service of "protection from financial fraud" for their clients.

Even one of the companies, IBS, Information Business System , turns out that Gezdari bought it for 7.6 million dollars. While in some of the companies it turns out that he created them, sold them and then bought them again, and this is suspected to be the money laundering scheme that was discovered.

As for the company New Axis Solution , the suspect Marku bought it from an Italian and then sold it to Gezdari.

Gezdar's companies provide explanatory details about the services according to the 7 companies he owns, also referring to the photo-graph.

Company with the purpose of consulting, marketing, web services, internet, onsite and online advertising campaigns, social media, maintenance and more.

Also digital marketing, electronic device trading, cyber technology, computers.

Even consulting against risk and possible fraud and consulting for business growth. Another object was consulting for construction, design, maintenance and telephony.

Darin Gezdari's companies:

-Green View Marketing

-Hyper Drive Service

-Information Business System IBS

-News Axis Solution

-New Moon Services

-Red Ridge Marketing

-Tech Ground Service

Meanwhile, Arlinda Marku owns 3 companies in her name, with the purpose of business and financial consulting, buying and selling, renting cars and other vehicles, and marketing.

Also advertising and public relations, event promotion, legal consultancy and protection against possible fraud.

Arlinda Marku's companies:

-Multi Service Group

-International Business Consulting

-New Axis Solution.

Galeria fotografike (
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