Andia Pustina
No party
Legal status: On trialSource label: Officially reportedpartizanihomeplan
Legal status
On trial
on-trial
What this means: A court is hearing the case. The person is presumed innocent until a final verdict.
Referred to trial with Homeplan, Kontakt and Studio Pustina for money laundering (Shqiptarja, 2025). The defence challenged the search at her studio as lacking a court order (as reported). No verdict found.
Profile
Albanian financier named in the Partizani complex case. Press reports say she carried out the financial and legal operations of Homeplan, and that Homeplan, Kontakt and Studio Pustina were referred to trial for money laundering. She was also summoned in the case for alleged false communication.
Response from Andia Pustina
Defence challenge to the search of Pustina's studio, as reported by Shqiptarja. No personal statement found.
Related cases
No case in the research lists this person.
Connections
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Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 2 sources
- Publisher
- Shqiptarja.com
- Date
- 2025
- Publisher
- Shqiptarja.com
- Date
- 2025