The Special Prosecutor’s Office for Combating Corruption and Organized Crime in Albania (SPAC) issued fines for the seizure of 20 persons and ordered preventive arrests of property worth over 128.4 million euros. The investigation is focused on international trade with cocaine, and the media reports that the seized funds and assets are directly related to the land where the luxury tourist complex planned to be built behind the Donald Trump family members. The Special Prosecutor’s Office found drug-related money in the coastal areas, according to the official statement.
According to the Special Prosecutor’s Office, the investigation revealed that the purpose of the operation was to cover up the origin of the illicit proceeds from the drug trade and to integrate them into the formal economy. The judicial authorities ordered the seizure of the property.
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