The Basic Public Prosecutor’s Office for Organized Crime and Corruption, following the information that is continuously published in the media, opened a case last week following a tip-off regarding the purchase and sale of the Soravia business center.
Drin Ahmeti’s company THOR Industries (nephew of DUI leader Ali Ahmeti) and Albanian Pa-Vla-Ku took over the business center Soravia by, as they said in a press conference, paying off the debt that this company has of 20 million euros.
The case has been assigned to the public prosecutor who will act and submit appropriate submissions to the institutions responsible for investigating financial flows (Financial Police Administration, Financial Investigations Unit with the Ministry of Interior, the Public Revenue Office).
