Meanwhile, a vicious Albanian gangster nicknamed Tony Montana after Al Pacino's character in mafia movie Scarface, is only due to begin his UK jail sentence next year for murdering a man in London ...
An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia, the prosecutor's office in ...
An Albanian court has decided to keep the capital’s mayor in custody while he is investigated for corruption involving public funds ...
An Albanian court on Monday ordered the capital’s mayor into custody and accused him and others of millions of dollars worth ...
An Ecuadorean anti-corruption court sentenced eight people to over 17 years in prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia ...
Ecuador Court Doles Out Prison Terms in $43 Million Albanian Mafia Scheme QUITO (Reuters) -An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for ...
QUITO - An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia, the prosecutor ...
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Albanian Mob moved 350kg of cocaine in truck(ANSA) - ROME, JAN 21 - The Albanian mafia moved some 350 kilogrammes of cocaine from South America in a truck that was seized near Brescia north of Milan in 2021, Italian police said Tuesday.
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