Italian detained in Tirana for money laundering - brought € 640,000 in check from San Marino


Tirana Prosecution levied today about 640 thousand euros from the account of the Italian citizen Alessandro Donado and asked the Court to appoint a security measure against the Italian "detention in prison."

Prosecution investigations revealed that Donado is involved in money laundering scheme by bringing euros from San Marino to Albania and as excuse has used fictitious invoices for the sale of medical products to clinics.

Friday Donado  is expected to appear before the Court where will be acquainted with the security measure.

But how is made possible the transaction of 640 thousand of euro from San Marino to Tirana?

According to the Prosecution Donado  initially has brought to second-tier bank several bank checks that have passed since returned maturity in cash in his account.

To justify this money Donado explained to investigators that he has a commercial activity in Albania in the field of dental materials for which has submitted purchase invoice of a clinic and a hospital.

But investigators tracking the bill has revealed that it was fictitious and also that the National Registration Center for businesses confirmed that Alessandro Donado has no business in Albania.

Albanian investigators have provided information that Donado was involved in illegal  activity in the past in Italy for which is investigated for tax fraud.
Italian detained in Tirana for money laundering - brought € 640,000 in check from San Marino  Italian detained in Tirana for money laundering - brought € 640,000 in check from San Marino Thursday, February 25, 2016 Rating: 5
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