Money Laundering, Socialist MP Peza Indicted
Albanian Daily News
Published May 25, 2017

Socialist Party (SP) MP, Alfred Peza has been indicted on Thursday by the Prosecution General on grounds of incomes concealment, money laundering and non-declaration of assets. Peza was subpoenaed by the prosecutor Rovena Gashi and was informed over the indictment in presence of his lawyer, Ardian Visha. 

Peza�s file has been already handed over to the High Court by the prosecutors. 

The Socialist MP refused to make any comment for the journalists after leaving the prosecution premise. Meantime his lawyer, Visha declared that the Prosecution has no proofs to sustain this indictment.

Earlier the Court of Serious Crimes ordered the preventive seizure of his spouse shares in a value of ALL 113 Million in a 2nd level bank. The shares sequestration, based on the Anti-mafia law, was then left in force by the High Court.





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