Tirana Prosecution calls the Opposition leader Lulzim Basha as defendant after investigations about the Russian lobbying in the US

Tirana Prosecution calls the Opposition leader Lulzim Basha as defendant after investigations about the Russian lobbying in the US
Lulzim Basha in the DP office
 The Tirana Prosecutor's Office has called the leader of the Democratic Party (DP) of Albania, Lulzim Basha, to testify about the Russian lobbying in the US on June 17.

Democratic Party Chairman Lulzim Basha is officially defendant for Russian lobbying in the US in the 2017 election period. Along with Lulzim Basha,  has been called by the Prosecution the former PD deputy Arben Ristan and the financier of PD Ilir Dervishi, where will be officially communicated the charge that has been filed against them.


According to the prosecution, after the criminal proceeding, the necessary investigations were conducted, which resulted that Lulzim Basha, Arben Ristani and Ilir Dervishi have consumed the criminal offenses provided by the articles 190/3 and 287 / ç. Specifically, the allegation to be communicated to 3 Democratic Party officials is that of stamping falsifications and carrying out financial transactions or fragmented transactions to avoid reporting, according to the law on money laundering.

The investigations on this issue have been carried out in the US and Scotland.
Tirana Prosecution calls the Opposition leader Lulzim Basha as defendant after investigations about the Russian lobbying in the US Tirana Prosecution calls the Opposition leader Lulzim Basha as defendant after investigations about the Russian lobbying in the US Thursday, June 13, 2019 Rating: 5
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