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Internationally wanted for several criminal offenses/ Shkodra Prosecution seizes apartment

2025-10-13 14:54:00, Aktualitet CNA

Internationally wanted for several criminal offenses/ Shkodra Prosecution seizes

The Shkodra Prosecution Office has seized an apartment, suspected of being purchased with money derived from criminal activity.

The seized property was purchased by citizen JN, with money transferred to her by citizen LM.

The prosecution says that the citizen who purchased the property does not appear to have legal resources to justify the purchase of the property.

Investigations revealed that LM had been convicted in the US for drug trafficking and was internationally wanted in Italy for a number of criminal offenses.

 

Prosecutor's Office Announcement

The Prosecutor's Office at the Court of First Instance of General Jurisdiction in Shkodër seizes an apartment in Shkodër, within the framework of money laundering investigations
The Prosecutor's Office at the Court of First Instance of General Jurisdiction in Shkodër, within the framework of the investigations conducted for the criminal offense of "Laundering of the proceeds of a criminal offense or criminal activity", committed in collaboration, provided for by Article 287/2 of the Criminal Code, has imposed the measure of preventive seizure on an immovable property.
The seizure measure has been imposed on the immovable property:
• Type: Apartment
• Surface area: 103.4 m²
• Address: "Vasil Shanto" Neighborhood, Shkodër
From the investigations so far, it results that the citizen L. M (alias L. K alias LK alias LM), born on 14.03.1969, in collaboration with the citizen J. N, is suspected of having consumed the elements of the aforementioned criminal offense. According to the evidence administered, the property was purchased by citizen J. N with funds suspected of proceeds from criminal activity, previously transferred by citizen LM. Also, this citizen does not appear to have legal sources of income that justify the investment. Citizen L. M has been convicted by the United States District Court, Southern District of New York, for criminal offenses in the field of drug trafficking, committed in collaboration. Also, this citizen was wanted by Interpol Rome after, by decision no. 71/05 1044/05R.GCA, dated 07.10.2005 of the Court of Appeal of Salerno, he was sentenced to 25 years in prison for the criminal offenses of “Criminal organization, drugs, hostage-taking, illegal deprivation of liberty and unauthorized possession of weapons and ammunition of war”.
The Court has accepted the Prosecution's request for the imposition of a preventive seizure measure, in order to prevent the alienation of property and preserve it for possible confiscation at the end of the criminal process.

 

Internationally wanted for several criminal offenses/ Shkodra Prosecution seizes





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