Collaborative Investigation:After Nigeria, Albania the fugitive Sandesaras has political roots and strong connect in Kosovo.
Agnesa Vuthaj is born and brought up in Kosovo and was awarded Miss Kosovo in year 2003. The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been protected by Albania and Nigeria. Key Findings High-ranking Albanian and Nigerian officials helped the Sandesaras evade repeated attempts to extradite them to India to face fraud charges.Sandesara family members were swiftly granted citizenship in Albania after pledging to invest over $33 million in construction projects with their local partner…