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Justice has not yet forgotten Genci Xhixha, the culprit of the Xibraka laboratory file, sentenced in absentia to eight years in prison and who ends up again on charges of money laundering.
As the 45-year-old continues to flee for the cocaine file from which he obtained a shortened trial, another prosecutor handed him over as a defendant. A detailed investigation by the capital’s prosecutor Elsa Miha has traced the transactions of Xhixha and his family who collaborated with him to hide the proceeds of crime.
At the end of the investigation, according to Top Channel sources, prosecutor Elsa Miha mentions that it turns out that within a period of one month, the mother of the wanted person has received transfers from a company in Canada in the amount of 363 thousand dollars as payment of funds and bills. Prosecutor Elsa Miha further adds in the file that no identity of the sender was revealed, while the amounts were withdrawn from 2010 to 2015. grandchildren “says prosecutor Miha, although the suspect insists that the money was sent by relatives.
It turns out the prosecutor accuses that Genci Xhixha is a resident of Canada and that there are reports of suspicious activity from him by several banks and specifically suspicious purchases, short trips to Cuba and that in one case he was involved in a solar panel donation to a hospital in Cuba. Genci Zhixha, also known as Florian Kasmi, is also fingerprinted in Switzerland for drug cases. The 45-year-old was discovered in the group that built a drug laboratory in Xibraka, where among 10 people was arrested Ermal Hoxha, Enver Hoxha’s nephew.
top channel
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