Three Entities in Tirana Prosecuted for Unlicensed Currency Exchange

Albanian authorities have identified and initiated criminal proceedings against the owners of three businesses in Tirana for operating unlicensed currency exchange services.

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balkan-webals124d ago

Zbulohen 3 subjekte/ Kryenin këmbim valutor pa licencë, procedohen 3 pronarët në Tiranë

Të paktën 3 subjekte në Tiranë janë zbuluar se kryenin këmbim valutor pa licencë. Sipas policisë njoftohet se ka nisur procedimi penal për 3 pronarët e subjekteve në rrugët “Abdyl Frasheri”, “Sokrat Miho” dhe “Sulejman Delvina”. Ndërsa gjatë operacionit janë sekuestruar 45 000 euro, 7000 dollarë, 3000 paunde dhe 1 500 000 lekë. Njoftimi i […]

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Three Entities in Tirana Prosecuted for Unlicensed Currency Exchange

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Zbulohen 3 subjekte/ Kryenin këmbim valutor pa licencë, procedohen 3 pronarët në Tiranë

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