Uploaded July 2023 | Updated September 2026, 1 hour ago

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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 perpetrates immigration fraud, drug trafficking, and money laundering.

Full Investigation:
occrp.org/en/investigations/influential-albanian-politician-led-organized-crime-group-in-australia-intelligence-reports-claim