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Businessman Julian Morina is summoned to the Special Prosecutor's Office

Politiko 2023-10-09 12:16:27

Businessman Julian Morina is summoned to the Special Prosecutor's Office

The well-known businessman Julian (Lul) Morina has been summoned to the Special Prosecutor's Office against Corruption and Organized Crime, but it is not yet known what he will testify about.

Morina is the owner of several companies such as "DRYMADES DREAM" or construction, as well as the owner of the company, founded in 2022, with the object of development and management of photovoltaic electricity generating projects.

Julian (Lul) Morina is also known as a former donor of the Tirana Football Club.

Lul Morin's name came up once again in 2019 during the unusual story of Indian brothers Nitin Sandesara and Chetankumar Sandesara, suspected of embezzling and laundering USD 1 billion through a bank loan scheme in India.

During the years 2008-2011 they received hundreds of millions of dollars in loans from several state-owned banks of India, the money of which did not go to the sterling account, but disappeared through a network of 300 offshore companies set up by themselves.

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