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Influential Albanian Politician Led Organized Crime Group in Australia, Intelligence Reports Claim

Published: July 27, 2023

Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to the prime minister, of leading a criminal group in the country that perp...

Source: occrp.org

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New South WalesNew YorkUnited StatesUnited KingdomSouth AustraliaNew JerseyWestern AustraliaTeuta ShamkuTony SaggersYuri KimCharles McgonigalMarcos DoshiFatos LubonjaOleg DeripaskaBardhok PllanajEdi RamaMark FrrokuTom DoshiBritain National Crime AgencyAustralian Criminal Intelligence CommissionEuropean UnionAustralian Home AffairsRama Socialist PartyVictoria Police Commander Paul OhalloranMember Of The Albanian Parliament