Durres businessman under investigation for money laundering

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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.

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