Former MP Alfred Peza’s money laundering case transferred to the Court of Serious Crimes

Former MP Alfred Peza’s money laundering case transferred to the Court of Serious Crimes

11:06, 03/10/2017
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The case of former Socialist MP Alfred Peza’s wealth has been transferred to the Court of Serious Crimes. His file previously was in the High Court, due to his function as a Member of the Parliament of Albania.

From September 9, 2017, Peza is no longer entitled to this function and for that reason the High Court has declared its incompetence for this case, delegating it to the Court of Serious Crimes.

Peza is accused of money laundering and hiding his wealth, after he declared the purchase of shares worth over $1 million in a private bank in Albania.

© SYRI.net

© SYRI.net

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