Latest
Two wanted Albanians extradited from the United Arab Emirates
Dashnor Dumani, accused of triple murder and participation in a criminal group, and Armes Stafa, suspected of money laundering, fall into the hands of Interpol as part of “The Wanted” operation.
How Librazhd Became a Key Hub in Europe’s Cigarette Smuggling Network
One of the most sophisticated excise goods smuggling schemes in the Western Balkans appears to have been systematically developed over the years from Albania, involving shell companies in Dubai and Cyprus, customs authorities, international transport networks, and falsified documents.
The end of an industrial giant in Ballsh
From refinery to solar panels. The story of the collapse of the oil refinery and its transformation into a photovoltaic park, while former workers are still left without justice.
MOST POPULAR
The end of an industrial giant in Ballsh
From refinery to solar panels. The story of the collapse of the oil refinery and its transformation into a photovoltaic park, while former workers are still left without justice.
Influential Albanian Politician Led Organized Crime Group in Australia, Intelligence Reports Claim
Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to the prime minister, of leading a criminal group in the country that perpetrates immigration fraud, drug trafficking, and money laundering.
FRAUD FACTORY
Milton Group, a Kyiv-based company, masked its fraudulent activities with glamorous parties and fake investment promises. Under constant surveillance, staff scammed vulnerable victims worldwide through relentless phone and email campaigns. A whistleblower exposed the massive fraud, leading to an international investigation by journalists and law enforcement.
How mafia murders were planned and executed in Albania
Erion Alibej confesses before the Special Court his role in mafia assassinations, collaboration with Nuredin Dumani, connections with criminal groups and the use of encrypted communication technologies.
Be the director, but please don’t implement your platform
This is the most sincere wish I can give today to journalist Vasili, since she also has the highest number of votes at the...
INVESTIGATIONS
OPINIONS
OUR PARTNERS
