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NAMES/ They "laundered" 500 thousand euros, Shkodra Prosecution sends 4 people to trial
2026-05-04 11:27:27 / AKTUALITET
The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra has completed the investigations and is sending citizens Arsuel Curaj, Alma Guraj, Gëzim Guraj and Vladimir Jacaj to trial for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity' with serious consequences, provided for by Article 287/3 of the Criminal Code.
From the investigations into criminal proceedings no. 1280, of 2021, it was possible to prove that citizens AC, AG, GG and VJ, in collaboration with each other, carried out contracts (property exchanges, donations and sales) and fictitious banking operations with the aim of laundering criminal proceeds in the amount of 500,000 (five hundred thousand) euros, an amount that was seized by the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Shkodra.
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