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From villas in the south, to bank accounts and luxury cars/ What was seized from the criminal network by SPAK's decision

2026-06-12 19:56:00, Aktualitet CNA

From villas in the south, to bank accounts and luxury cars/ What was seized from

The Special Prosecution Office announced today that it has taken action against an international cocaine trafficking and laundering network. 

As part of SPAK's actions, arrest warrants have been issued for 20 citizens, and seizure and preventive seizure have been imposed on numerous assets, worth over 128 million euros.

Villas

Two villas in Gjileka, the Green Coast complex, Palasë Vlorë, as well as the value of 500,000 euros gained from the sale of these assets

A villa in Gjileka, Vlora, as well as the value of 200,000 euros, gained from the sale of this property

Two villas in Green Coast, Vlora, as well as the value of 680,000 euros gained from the sale of these two properties

A villa in Gjileka, Vlora, as well as the value of 220,710 euros gained from the sale of this property.

Two villas in Gjileka, Vlora, as well as the value of 506,467 euros, gained from the sale of these assets

Two villas in the Rolling Hills complex, Tirana

Seven villas and two apartments, located in Jalë, Vuno, Himarë

A villa, located in Gjileka, Vlora

Bank account:

336 bank accounts seized in various second-tier banks.

The amounts that must be seized from commercial companies could reach a value of over 6.2 million euros and 9 million lek.

Preventive seizure has also been imposed on the right of citizens A.Sh, MC, Xh.D and EA to benefit from the expropriation value from the Special Commission for Expropriation, as co-owners of this property. The preliminary expropriation value is 352,859,661 lek.

Plot:

The property, located in Sallmone, Shijak, and the amount of 58,000,000 lek, received from the sale.

Property of the "land" type, located in Saranda.

11 properties with a total area of ??over 113,000 m2, located in Gjileka, Vlora.

Property of the type "land", Street: Dervish Hima, with a total area of ??315.2 m2, Tirana.

Limited liability company:

Limited liability company, “K…83”, headquartered in Tirana

Limited Liability Company, “K…83” headquartered in Pristina, Kosovo and all its bank accounts.

Limited Liability Company, “A…F… P…”, Tirana and all assets owned by it.

The company “P….I….”, together with all the assets it owns.

The company “T… S”, headquartered in Tirana, as well as the registered assets owned by it (excluding the company “T…S..C.”, owned by the same administrator)

Hotel:

“AP… B”, located in Lungomare, Vlora

Vessels:

Floating vehicle, length 13.8 ml, width 3.5 ml.

Inflatable boat, length 09.60 ml, width 03.73 ml.

Vehicles

Vehicle type Audi S8

Mercedes Benz, G-Class model.

As well as the equivalent of 15,000 euros, seized in a bank account, obtained from the sale of a "Land Rover" vehicle.

Through decision no. 435 act, dated 10.6.2026, the Special Court of First Instance has imposed preventive seizure on the assets:

Real estate with a total area of ??2000 m2, in Green Coast.

Real estate with a total area of ??478.7 m2, Gjilekë, Vlorë.

Real rights and immovable properties in the amount of 43% of these rights for the entity “N…C…. G…”, located in Tirana

38% of the real rights of the construction surfaces for the facility, located in Tirana, owned by LK

Four apartments and a warehouse, located in Tirana (with investor “N…C…. G…”)

38 apartments located in Tirana (with investors “D…. C” and “N…C….G…”)

23 apartments, located in Tirana.

106 garages, located in Tirana.

A service unit with an area of ??201.3 m2, Tirana.

6 real estate properties, located in Kodër-Kamëz, Tirana, owned by the person under investigation LK as well as GI, LI

2 vehicles; a Lamborghini and a Mercedes Benz

30% of the shares of the company, “U..C” LTD shpk, owned by the person under investigation LK

The seizure of the commercial company "M…. B… shpk" as well as the real estate where it carries out its activity and every bank account in second-tier banks has been ordered.

The seizure of the commercial company "G... I", its assets and any bank accounts in second-tier banks has been ordered.

The seizure of "I.... G" as well as any accounts that these entities have in all second-tier banks has been ordered./ CNA

 

 





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