SPAK in Albania is conducting an investigation into drug money laundering.
2 reports, 1 independent
Updated Aug 7
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What happened
SPAK in Albania is conducting an investigation into drug money laundering.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- SPAK investigated corruption in Divjakë.Sub-event
SPAK launched an investigation into drug money laundering in Albania.1 source
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The entities involved
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Albania
country in southeastern Europe
Related events
- An investigation into corruption and money laundering allegations in Albania is underway, involving demands for anti-corruption standards and the lifting of parliamentary immunity.
- A snapshot of key figures in Albania's political and judicial system, including former intelligence director Vlora Hyseni and President Bajram Begaj.
- A corruption case in Albania involving Eliot Brown and Mike Lee is being reported, linked to the country's 2016 justice reform and pressure regarding USAID/Soros ties.