From: Exit Staff
The Special Prosecution against Corruption (SPAK) has issued an arrest warrant for Albanian oil businessman Rezart Taçi who is accused of money laundering.
In collaboration with the Italian police, SPAK busted a money-laundering scheme organized by Italian, Swiss, and Albanian nationals with the alleged involvement of Taçi.
On Friday, SPAK arrested two of Taçi’s Albanian collaborators, while Taçi has been declared wanted.
According to SPAK, the three Albanians would launder profits from Italian oil businesses through Albania in return for a share of the sums.
SPAK has already seized €18 million obtained through this scheme.
