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Sophisticated crime/ Karamuço: SPAK has sent a plumber to see who pays the bills
2025-04-15 00:05:05 / AKTUALITET
Criminology professor Ervin Karamuço revealed on "Now with Erla Mëhillin" on Euronews Albania how sophisticated money laundering crime operates. He said that one of the methods is with super luxury stores that issue fictitious inflated invoices, while another is that of frozen assets.
According to him, in order to discover who the real "undocumented" owner is, SPAK, in addition to investigations, also sent maintenance workers to discover "who really pays the bills."
"One of the cleaning schemes is luxury stores, but also asset freezing. The incorporation of assets that they keep empty. And they don't transfer them to someone's name, but they keep them for a very long time in the name of the builder.
"Even the BKH inspection today will have to be seen how it will turn out. The thing is who has the papers, because with the papers you know who has them, they are careful with these. The inspection that is done there is not only for that actor who has been called twice to SPAK, but is done to find the origin of the property. Where did the income come from to buy this property. SPAK has brought plumbers, maintenance workers and has taken their testimony, who pays the bills, water, electricity, who pays them. Like the case of the villa in Erion Veliaj's father-in-law's estate," said Karamuço.
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