Prosecutors accused of suspending money laundering cases, 28 million EUR in total
28/02/2017 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The Directory for Preventing Money Laundering has blocked 28
million EUR in total in 2016, but most of these cases have been suspended by
absurd decisions of prosecutors, they say.
“We have complained several times to the Prosecutor General for unfounded decisions taken by prosecutors, often with a complete lack of investigation”, said Agim Ismaili, commanded Director.
Ismaili said that Prosecutors don’t notify them for their action.
“We have constantly asked the Prosecution to send us the details of suspended cases, but they don’t, in most of the cases”, Ismaili declared.
Ismaili said that during the last year they have worked against money that could be used for funding terrorism.
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