Prosecution Investigates 66 Persons for Money Laundering in Elbasan
Albanian Daily News
Published November 4, 2017
Prosecution of Elbasan has started a huge investigation for money laundering against some of the most known families in Elbasan.
Part of this investigation are even some relatives of the Mayor, Qazim Sejdini. Under investigation will be families that owns a series of businesses, Trade Centers, shops and other activities, with millions of EUR profits and annual turnover.
Local media report that Prosecution of Elbasan requires from the Tax Directory to give detailed information on the 66 persons if they have paid their obligations to the state, which are their profits and if they have fines or other unpaid taxes.
This super investigation is connected with an event happened on September in Elbasan when a vehicle type "Audi" clashes with a police vehicle during an action near the market of the city.
Part of the 66 persons under investigation is even the daughter of the Mayor, Sejdini and the family of her husband.