An Albanian court has decided to keep the capital's mayor in custody while he is investigated for corruption involving public funds.
Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...
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 prison and sanctioned three companies for their role in a money laundering scheme linked to the Albanian mafia, the prosecutor's office in ...
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 ...
QUITO (Reuters) - 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 ...
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 (Reuters) -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 ...
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All eight individuals received prison terms of more than 17 years, while four of those found guilty were also convicted on organized crime charges on Thursday linked to the Albanian mafia.