Fatos Hysa
businessmanMale0.0Global Dominance: 0.00%
Fatos Hysa is alleged to be involved in operations that launder money for drug cartels, utilizing casinos and businesses in Mexico and Europe to conceal the proceeds of illegal activities.
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Not in the pool (under ¢1).
Recent news mentions
Fatos Hysa is identified as a member of the organized crime group Hysa.
Golpean red de casinos ligada a “El Mayo”El Universal·
Mexico· 2025-11-14
Mexico· 2025-11-14
Fatos Hysa is also accused of participating in laundering illicit funds through a European entity.
sus presuntos vínculos con cárteles y lavado de dinero en casinos de MéxicoEl Universal·Mexico· 2025-11-14
Mexico· 2025-11-14
