Tirana Court Seizes Bank Accounts of Construction Firms

The Tirana Prosecutor's Office and Court have ordered the seizure and blocking of bank accounts belonging to six construction companies, totaling 73 million ALL. The action was taken after the companies reportedly failed to justify the origin of their funds.

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balkan-webals140d ago

Prokuroria Tiranë sekuestron dhe bllokon 73 mln lekë llogari të 6 shoqërive, ja akuzat ndaj tyre

Prokuroria Tiranë ka dhënë detaje rreth sekuestrimin dhe bllokimit të llogarive bankare të 6 kompanive, kryesisht që merren me ndërtime, pasi akuzohen për skemë mashtruese me TVSh dhe fshehje të të ardhurave. Sipas organit të akuzës bëhet fjalë për një shumë prej 73 mln lekë që ndodheshin në llogaritë e këtyre kompanive. NJOFTIMI I PROKURORISE […]

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Tirana Court Seizes Bank Accounts of Construction Firms

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Prokuroria Tiranë sekuestron dhe bllokon 73 mln lekë llogari të 6 shoqërive, ja akuzat ndaj tyre

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