Durres Prosecution Office summoned Shaban Hersi, a businessman from Durres, after it suspects that he’s involved in laundering considerable sums.
In a document released from the institution it says that in 2017, Hersi made two suspicious transactions from his bank account to an Italian citizen.
For six days in a row, €150,000 were deposited in Hersi’s account.
The latter claims the money is from the rent of a vineyard and an olive grove.
Meanwhile, the police have informed that Hersi is also accused of drug trafficking and online fraud.