Chinese citizen arrested in Tirana, suspected of money laundering

24/01/2019 17:30

The Prosecution of Tirana seized four bank accounts of Tina Deng, a Chinese citizen from Guandong.

She lives in Tirana and doesn’t represent any company, but she has received large amounts of money from Hong Kong, in a very short period of time.

The Prosecution suspects that this is a money laundering case.

Top Channel

Former heads of state, intellectuals and officials gather in Tirana for the victory of President Trump

Former opposition prime minister Berisha is asked whether Trump will remove his ‘non grata’ after the victory in the USA

Tourist spot in Bovilla gets an “owner” who taxes those who want to enjoy nature 1 euro

PM Rama is welcomed by Orban at the summit of European leaders in Budapest

Millions invested for Bulqiza but the football team is still without a stadium and at amateur level

Former president Meta congratulates Trump from imprisonment: A well-deserved return to the White House