Former prosecutor Gentian Trenova has unveiled a new runway related to the ‘Toyota Auris’ case according to which the chairman of the Democratic Party (DP), Lulzim Basha was involved in an intriguing spiral that spoiled the action of the Belgian police.
The former prosecutor, Trenova explained in a post on social networks on Saturday that the Belgians had information about the arrival of money in Albania, but wanted to find their owners. The Belgians released the cargo and the Albanian authorities announced that the cargo with the money was being taken to Albania and important people in the police were the guarantors of the owners of the money that the cargo would not be checked.
“Foreign authorities have had information about the arrival of money with the Toyota Yaris vehicle in Albania. They wanted to find their owners leaving the cargo free from checks until the money ran out to the owner. For this purpose, the Albanian authorities were informed that loads of money were coming to Albania. Important people in the police have been guarantors of the money owners for not controlling the cargo, but the information from the Belgians has thwarted the plans,” said Trenova.
The former prosecutor further says that a way had to be found to stop the money in the port despite the costs of losing it and surely they convinced Basha to make the denunciation in parliament.
“Now it is up to Lulzim Basha to show the criminal network,” Trenova said. And it seems, according to Trenova, that the denunciation thwarted the plans of the Belgians to discover the criminal network. Basha denounced in parliament in June 2018 that millions of euros would arrive at the Port of Durres and accused in Parliament the number 2 of Socialist Party, Taulant Balla of this mega money trafficking scheme. /Argumentum.al
