The Police executed this Monday an order issued by the Court for seizing
bank accounts of the notorious businessman, Rezart Taci.
The order was implemented by specialized structures against financial crime at the State Police, in cooperation with the Money Laundering Sector at the Tirana Directory.
“Based on this decision, we are carrying out procedural investigations in 16 second-level banks. We seized 1.3 million USD from the accounts of the person in question”, the announcement says.
Taci is accused of money laundering and criminal activity. The investigations are extended to his family and social relations, for other people who could be possibly involved.
In 2014, Taci was prosecuted by the Directory of Financial Crime Investigation at the State Police, accused of hiding assets, tax evasion, document forgery and fraud.
His debts to the government and other companies mount up to 14 million EUR.
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