The Head of the Special Structure Against Corruption and Organized Crime, Altin Dumani, has announced that over 330 million euros have been seized for money laundering since 2020.
During the interview on RTSH, Dumani said that the value of the seized and confiscated assets has reached over 300 million euros. He also said that the investigations have established that the dirty money was invested in tourism.
"Regarding money laundering, the Special Prosecution Office has increased the number of criminal proceedings, registered the number of defendants, those tried, has increased the value of confiscated and sequestered assets. From 2020 to 2024, the value of confiscated and seized assets was 230 million euros, today we may have exceeded 300 million euros. Comparing it with countries in the region, you do not find this level of confiscations and sequestrations like SPAK. In our investigations, we have made it clear that we have found that dirty money has been invested in tourism," Dumani emphasized for the "Trialog" show.
