Albanians of Panama Papers - the investigations starts with GFI

 The outbreak of the scandal "Panama Papers" and the emergence of documents that reveal the involvement of individuals and companies from Albania have set in action responsible institutions.

As Top Channel reports, Directorate of Money Laundering Prevention has launched intensive investigations and is exchanging information with local authorities and also with the international counterpart institutions.

In the documents of "Panama Papers" results that are 2 companies from Albania, 3 beneficials and 22 owners of shares. One of the companies has already discovered -GFI, the company that has the concession of oil marking.

Resources from Directorate against Money Laundering say that any individual or Albanian companies involved will pass the site of investigation for money laundering offense.

According to these sources, the focus of the investigation will be banking operations carried out by companies and individuals, but also their financial activity. Tax havens have always been under special surveillance of authorities investigating financial crimes.

Albanians of Panama Papers - the investigations starts with GFI Albanians of Panama Papers - the investigations starts with GFI Saturday, April 23, 2016 Rating: 5
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