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| Lulzim Basha in the DP office |
Democratic Party Chairman Lulzim Basha is officially defendant for Russian lobbying in the US in the 2017 election period. Along with Lulzim Basha, has been called by the Prosecution the former PD deputy Arben Ristan and the financier of PD Ilir Dervishi, where will be officially communicated the charge that has been filed against them.
According to the prosecution, after the criminal proceeding, the necessary investigations were conducted, which resulted that Lulzim Basha, Arben Ristani and Ilir Dervishi have consumed the criminal offenses provided by the articles 190/3 and 287 / ç. Specifically, the allegation to be communicated to 3 Democratic Party officials is that of stamping falsifications and carrying out financial transactions or fragmented transactions to avoid reporting, according to the law on money laundering.
The investigations on this issue have been carried out in the US and Scotland.