Post by bisal42 on Feb 17, 2024 6:11:51 GMT
By Basir Collaku The investigations for Edmond Begajn, the prosecution and the court have not been able to go to the end of the process. Perhaps the party has sent the right messages. The State Police in March 2022 referred to the Tirana prosecutor's office, nearly 10 months ago, in March 2022, its evidence for a criminal offense against the citizen Mond (Manoli) Irfan Bega (Bego) for money laundering. The prosecution has not gone too far this time, as it is stated in the reference that there have been investigations several times, but in no case have assets been frozen.
In the information sent Sweden Phone Number List by the state police, among other things, it says that: Judicial Police Officers in the Anti-Money Laundering Section, in the Anti-Economic and Financial Crime sector, in the Tirana District Police Directorate, respecting the legal requirements and obligations provided by Article 293 of the Code of Criminal Procedure, compile this written information for the reference of criminal offense to the prosecutor. "For the prevention and combating of organized crime and trafficking through preventive measures against property" I compile this report in writing to the prosecutor, regarding the assets or property that the subject of this citizen proceeding has: Mondi (Manoli) Irfan Bega (Bego) born in 1972 in Lushnje and resident in Tirana, E.
Pëllumb Bega, born and resident in Tirana, for the purpose of initiating and then criminal proceedings against him, specifically: From the information received by us, and from the monitoring of the case, it results that the subject disposed of by the subject Mond Bega, the company "Inerte-Expres" sh.pk with Nipt K72113012U according to notarial contracts No. 2590 Rep and No. 1317 Kol dated 28/07/ 2020 and contract no. 2591Rep and no. 1318 Kol dated 28/07/2020 has commissioned the construction of two villas with the selling entrepreneur company "Green Coast" Shpk in the amount of 345,800 euros and 319,200 euros. From the information it appears that citizen Mond Bega, on behalf of the entity he represents, sold one of the villas to citizen Hasan Lumneshi at the price of 290,726 euros according to notarial contract No.
In the information sent Sweden Phone Number List by the state police, among other things, it says that: Judicial Police Officers in the Anti-Money Laundering Section, in the Anti-Economic and Financial Crime sector, in the Tirana District Police Directorate, respecting the legal requirements and obligations provided by Article 293 of the Code of Criminal Procedure, compile this written information for the reference of criminal offense to the prosecutor. "For the prevention and combating of organized crime and trafficking through preventive measures against property" I compile this report in writing to the prosecutor, regarding the assets or property that the subject of this citizen proceeding has: Mondi (Manoli) Irfan Bega (Bego) born in 1972 in Lushnje and resident in Tirana, E.
Pëllumb Bega, born and resident in Tirana, for the purpose of initiating and then criminal proceedings against him, specifically: From the information received by us, and from the monitoring of the case, it results that the subject disposed of by the subject Mond Bega, the company "Inerte-Expres" sh.pk with Nipt K72113012U according to notarial contracts No. 2590 Rep and No. 1317 Kol dated 28/07/ 2020 and contract no. 2591Rep and no. 1318 Kol dated 28/07/2020 has commissioned the construction of two villas with the selling entrepreneur company "Green Coast" Shpk in the amount of 345,800 euros and 319,200 euros. From the information it appears that citizen Mond Bega, on behalf of the entity he represents, sold one of the villas to citizen Hasan Lumneshi at the price of 290,726 euros according to notarial contract No.