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Three arrested for illegally possessing money

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18 years ago
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TIRANA, March 31 – Tirana police arrested three persons charged with illegal money manipulations.
Arrested were lawyer Artan Gjuzi, 35, Ardi Agolli, 32, and a bank official, Eli Agaj, 42, who were accused of deceit in collaboration, abuse of post, using false documents and corruption.
It is suspected they helped different persons receive loans totaling 400,000 to 1.2 million leks and ‘charged’ 50,000 to 200,000 leks for their assistance.
The lawyer was also accused of illegally profiting from families of persons who had been arrested and who, he claimed, he would help to release.(Tirana Times Staff)

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