Italian businessman suspected of money laundering, assets seized
08/06/2015 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The Prosecution of Tirana ordered the seizing of 60% of the companies
owned by the Italian businessman, Francesco Becchetti, suspected of
being involved in a money laundering scheme in Albania.
The seizing order was given after the Court of Tirana decided to arrest four persons, two Italian and two Albanian citizens, accused of money laundering, power abuse, and laundering criminal acts.
One of the two Albanian citizens is a woman, director of a second-level bank in Albania, through which the money laundering was carried out.
The order arrest was given for Becchetti and an Italian administrator of his companies in Albania.
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