3Power Energy Group Inc (PSPW)

[Topfuel]

The General Directorate for Prevention of Money Laundering has fined 3 million leks a commercial bank from which Nuel The castle has attracted 7 million.(Nuel dealt with Bersha's son)

According to the Directorate, the omission of attracting more dubious as administrative constitutes a violation prescribed by law "to prevent laundering - and terrorist financing.

It's only a matter of time till one of these judges or Lawyers get pressured for prison and quack on Falak Holdings for involvement in this country, Their going to spill it on someone big to save there-self.
Pspw will not tell us anything and with the projects over there, with all the corruption, odds are there linked.
All IMO

http://shqiptarja.com/home/1/s--39-raportoi-t-rheqjen-e-7-mln--euro---nga-nuel-kalaj-gjobitet-banka-402824.html