Dream Hog EP
Exposing a €2 Million Money Laundering Scheme: Intercepted Prison Conversations Implicate Criminal Network in Ioannina
The dialogues of the members of the organization that laundered drug money in Ioannina’s prisons are revealing.
In one of the conversations, the Albanian “mastermind” of the organization talks to the deputy director about a “parcel” with a value of more than 2 million and from which he would “make” a million.