Latest News for: Albania money

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Greek Police Arrest 6 Alleged Migrant Traffickers, Hunting 7 More

Voa News 27 Nov 2023
Greek police have arrested six people who they say are members of a large human trafficking gang that violently extorted money from migrants to assist them in crossing into neighboring Albania and travel to European Union countries to the north.
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Greek Police Dismantle Human Trafficking Gang

Greek City Times 26 Nov 2023
The group is accused of violently extorting money from migrants, assisting ...
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I didn

The Daily Mail 14 Nov 2023
'I want to earn money to send back to my widowed mother in Albania ... 'I want to earn money to send back to my widowed mother [pictured] in Albania' ... Taxpayers' money earmarked to combat Channel small boats has been spent on vacuum cleaners and phone chargers by French officials, figures shown ... 'I would make the same choice because I needed money.
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When Smoke Gets in Your Eyes: Albanian Parliament Edition

Hot Air 11 Nov 2023
Smoke bombs in the Parliament of #Albania! ... It turns out that, without talking to anyone else much at all, the respective prime ministers of both Albania and Italy came to a girls’ agreement between themselves ... ITALY – Meloni pisses of the EU by shipping her illegal migrants to Albania (For money obvs).
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Nation & world news – at a glance – for Wednesday, November 8, 2023

West Hawaii Today 08 Nov 2023
Italian officials question Meloni’s deal with Albania to house migrants ... Prime Minister Edi Rama of Albania, which is a candidate for EU membership, said his country was receiving no money from Italy and had agreed to the deal out of the goodness of its heart.
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Italy to build sea migrant reception centres in Albania

Reuters 06 Nov 2023
ROME, Nov 6 (Reuters) - Italy is to build centres in Albania to host sea migrants trying to come ashore, Prime Minister Giorgia Meloni said on Monday as she unveiled a new scheme to try to bring down numbers that have nearly doubled in the past year ... The same source denied Italy would pay any money to Albania to host the centres.
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SBF tops a long list of crypto hot shots facing legal reckoning

Union Leader 04 Nov 2023
The former Eagle Scout was arrested in 2013 and convicted of charges including distributing narcotics and conspiring to commit money laundering and computer hacking in 2015, when he was 31 years old ... His charges included aggravated fraud, leading a criminal organization and money-laundering.
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SBF tops long list of crypto hot shots facing legal reckoning

Canoe 04 Nov 2023
The former Eagle Scout was arrested in 2013 and convicted of charges including distributing narcotics and conspiring to commit money laundering and computer hacking in 2015, when he was 31 years old ... His charges included aggravated fraud, leading a criminal organization and money-laundering.
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Former Albanian prime minister says he’s charged with corruption and money laundering in land deal

Wtop 22 Oct 2023
TIRANA, Albania (AP) — Albania’s former prime minister Sali Berisha said Saturday that prosecutors charged him with corruption and money laundering in connection with a land deal involving a Tirana property ... Berisha served as Albania’s prime minister from 2005-2013 and as president from 1992-1997.
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Political Hiring in Albania Driving Public Firms Deeper into Debt

Balkan Insight 04 Oct 2023
Most publicly-owned companies in Albania are losing money, yet still they hire more people, often in electoral years ....
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Ex-FBI agent pleads guilty to concealing $225K loan from former Albanian official

Wtop 23 Sep 2023
In the Washington case, McGonigal agreed with prosecutors that he failed to report the $225,000 loan, his travel in Europe with the person who lent him the money or his contacts with foreign nationals during the trips, including the prime minister of Albania. McGonigal hasn’t repaid the money that he borrowed, a prosecutor said.
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Former FBI Agent Pleads Guilty to Concealing Loan From Former Intelligence Officer

Voa News 23 Sep 2023
According to court documents, Nezaj became an informant for the FBI's investigation into McGonigal’s contacts in Albania ... The payment he received eventually became the subject of an investigation in Albania over the suspect origin of the money.
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House Judiciary readies FBI subpoena over Russia-linked Charles McGonigal

New York Post 19 Sep 2023
Jim Jordan (R-Ohio), initially asked the bureau in February for relevant files on McGonigal after he was indicted in the Big Apple for his work with Oleg Deripaska — and in DC for allegedly hiding money paid him by an ex-member of Albania’s intelligence service.

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