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.

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