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SPAK: The assets of Redi Molla and Mariglen Qato have been seized

2024-12-26 16:50:00, Aktualitet CNA

SPAK: The assets of Redi Molla and Mariglen Qato have been seized

During the preliminary investigations, a complete financial and property investigation was carried out for the activity of the company "5D Konstruksion" sh.pk, for the assets owned by the persons under investigation and their relatives, for the circulation of the monetary amounts benefited from the execution of the contracts acquired in violation of the law and public procurement rules.

With the decision no. 388, dated 05.07.2024 of the Special Court of the First Instance for Corruption and Organized Crime, the asset insurance measure "Preventive Sequestration" has been established for the following assets:

1) The commercial company "5D Konstruksion" sh.pk, together with the immovable and movable assets owned by it, as a legal entity that was used to commit criminal offenses and a commercial entity in which the proceeds of the criminal offense were reinvested. At the time of seizure, the value of the long-term assets of the commercial company was ALL 148,884,372.

2) Real estate in the possession of the defendants, Redi Molla, Mariglen Qato and their relatives, fully or partially financed by income from financing sources that constitute the proceeds of the criminal offense, with a total value of about ALL 107,989,000.

3) The trading company "Restur" sh.pk and 24% of the shares in the company "Mediterranean Investment Group" sh.pk, with the value of shares and payable rights, in total about 77,273,000 ALL, as assets with a value equivalent to the products of the criminal offense.

For other movable or immovable assets in the direct or indirect possession of the defendants and their relatives, for which there is evidence that they are not justified by income from legal sources, property reference no. 29 of 2024 was registered and asset verifications will continue to be carried out on the basis of law no. 10192 dated 03.12.2009 "On the prevention and suppression of organized crime, trafficking, corruption and other crimes, through preventive measures against wealth", amended./ CNA





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