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He was cleaning the dirty money, the moment of the arrest of the Albanian who worked for the "heads" of the drug cartels is published (video)
Written by SOT.COM.AL 7 Qershor 2023
The video of the moment of the arrest of Thanas Bako, the Albanian arrested in Greece, accused of money laundering, has been published.
According to Europol, he laundered the dirty money of the world's biggest criminals.
The Albanian from Saranda was arrested on May 31 in Athens, while he had cleaned 250 million euros of cash on behalf of the Dutch and South American drug cartels in the last 10 months alone.
The authorities suspect that he is the link between the European drug cartels and those with Latin America, while he was captured by the Dutch. The organization used a Google application that the Greeks had not yet discovered, while they had its 3-letter name registered.
After breaking the codes, they were able to identify him.
First a financial investigation was done and after the movement of money was found, an arrest was made. Bako's name has also been mentioned in Albania as a member of one of the largest drug organizations in the south of the country, but there was no evidence against him to bring charges.