Several banking transactions detected by partner services confirm the laundering of hundreds of thousands of euros (dirty money) by Monika Kryemadhi and Ilir Meta for aesthetic interventions. Part of a new dossier is also an incriminating document, which I have seen recently.
The document confirms a bank transaction of Monika Kryemadhi, worth 287 thousand euros, for aesthetic intervention on the face, in a clinic in San Marino. The transaction was not declared by Monika Kryemadhi in HIDAA, a fact which automatically puts the chairwoman of the SMI in criminal responsibility.
There is practically no alibi, space and maneuver for SPAK not to take defendant Monika Kryemadhi, at the moment that the document is referred to the prosecution. And this transaction is just the tip of the iceberg.
Always imagining justice like Adriatik Llalla, Ilir Meta and Monika Kryemadhi have left traces everywhere with transactions worth millions of euros, for aesthetic interventions, weakening, investing in real estate abroad, etc. Meanwhile, a realtor is expected to repent, which will make Nuredin Dumani forget.