Latest News for: Albania money

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How Italy’s Albania asylum deal became a ‘financial disaster’ for Giorgia Meloni

AOL 14 Nov 2024
The facilities in Albania were supposed to receive up to 3,000 men intercepted in international waters while crossing from Africa to Europe ... “Meloni raises taxes and squanders nearly a billion euros of taxpayers’ money on migrant centres in Albania.
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Italy’s Albania asylum deal has become a political disaster for Giorgia Meloni

The Observer 14 Nov 2024
The facilities in Albania were supposed to receive up to 3,000 men intercepted in international waters while crossing from Africa to Europe ... “Meloni raises taxes and squanders nearly a billion euros of taxpayers’ money on migrant centres in Albania.
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Court orders former Albanian president to remain in custody amid corruption probe

Anadolu Agency 24 Oct 2024
A court in Albania ruled Wednesday that former President Ilir Meta should remain in custody pending an investigation into criminal allegations ... Meta was president of Albania from 2017 to 2022.
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Albania's Former President Arrested Over Corruption Charges

MENA FN 23 Oct 2024
(MENAFN - IANS) Tirana, Oct 23 (IANS) Ilir Meta, leader of the Albanian Freedom Party and former President of Albania, was arrested on charges of corruption, money laundering, and other offenses.The ... .
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Albania's former President arrested on corruption allegations

Xinhua 22 Oct 2024
22 (Xinhua) -- Ilir Meta, leader of the Albanian Freedom Party and former President of Albania, was arrested on Monday on charges of corruption, money laundering, and other offenses ... Albania's former ...
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Will the EU expand further amid eastern European discontent?

Madhyamam 16 Oct 2024
Ukraine, Moldova, Albania, North Macedonia and Kosovo ... It had been the case that Albania and North Macedonia agreed to make a joint application for full membership ... Albania was once a byword for tyranny and impecuniosity in Europe.
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Bern police bust organised drug trafficker

Swissinfo 15 Oct 2024
Drug trafficking and money laundering worth millions have been uncovered by Bern cantonal police ... and cocaine and laundering millions in money. The drugs were transported from Albania to Switzerland.
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Albanian burglar who sneaked back into UK trolls Nigel Farage

AOL 13 Oct 2024
He posed alongside the leader of an organised crime group who was serving a 12-year sentence for conspiracy to supply cocaine and money laundering. After returning to Albania for several months, he ...
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Watch: Albanian burglar flaunts Ferrari in London despite being deported twice

AOL 08 Oct 2024
A convicted burglar from Albania filmed himself flaunting a Ferrari in London despite being deported twice from the UK ... serving a 12-year sentence for conspiracy to supply cocaine and money laundering.
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Britain helps launch state-of-the-art prison... in Albania

AOL 02 Oct 2024
Britain is paying Albania the money to take back 200 of its most dangerous prisoners as well as ...
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Albania

The Daily Mail 26 Sep 2024
The papers also say political protection gives gangs more options to launder money and means Albania can be used as a 'safe haven from which to operate' ... Albanian gangs are known for sharing photos of flash cars, drugs and money on social media.
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Drug Gang Used Commercial Ships & Chinese Money Brokers, Italian Police Says

MarineLink 25 Sep 2024
The case had revealed criminal drugs ties between Albania and Latin America, and once again showed how criminals in Europe are using shadow networks of illicit Chinese money brokers, police said.
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Albanian migrants trying to avoid being kicked out of the UK are told on TikTok ...

The Daily Mail 14 Sep 2024
The migrants are due to be returned to Albania in accordance with its returns agreement ... 'As young boys, you have paid lots of money getting into the UK and it’s not good at all to be sent to Albania.'.
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Albanians awaiting deportation told on TikTok to pull out teeth to escape detention

AOL 13 Sep 2024
... Immigration Removal Centre near Heathrow, where they were held before removal to Albania ... “As young boys, you have paid lots of money getting into the UK and it’s not good at all to be sent to Albania.
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From Dubai to Albania: How Drug Money Fuelled Tirana’s Real Estate Boom

Balkan Insight 11 Sep 2024
Court documents detail claims of how an alleged drug boss living in Dubai laundered money in his native Albania, helping to fuel a rapid rise in real estate prices ....

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