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Accused of drug trafficking and organized criminal group/ SPAK seizes the assets of 2 people

2025-07-28 15:55:00, Aktualitet CNA

Accused of drug trafficking and organized criminal group/ SPAK seizes the assets

The Special Prosecution Office has seized the assets of two individuals accused of narcotics production, narcotics trafficking, money laundering and organized criminal group.

The assets seized by SPAK belong to EF and KP, and are of the type villa, unit, commercial company and monetary amount.

 

SPAK announcement

 

The Special Prosecution Office against Corruption and Organized Crime (Special Prosecution Office) has continued the investigations in connection with criminal proceedings no. 49/3 of 2023, for the criminal offenses “Production and sale of narcotics”, “Trafficking in narcotics”, “Laundering of proceeds of crime or criminal activity”, “Structured criminal group”, “Commitment of offenses by a structured criminal group”, provided for by articles 28/4, 283/1, 283/a, 287, 333/a/2 and 334/1 of the Criminal Code, against citizens EF, BF and PK.

During the preliminary investigations, further investigative actions were carried out with the aim of verifying the assets in the possession of the persons under investigation, verifying their legal source, as well as finding and seizing assets that may constitute the proceeds of criminal activity.

At the request of the Special Prosecution Office, the Special Court of First Instance for Corruption and Organized Crime, with decision no. 442 dated 14.07.2024, has decided: 

Assigning the "preventive sequestration" asset insurance measure for the following movable and immovable assets in direct and indirect possession of the EF citizen:

1.1. The trading company “Ferizaj-78” sh.pk, with Nipt M11512017P, with headquarters at “Muhamet Gjollesha” Street, Tirana, as well as all the assets of this trading company.

1.2. Immovable property, no. 3/8-N6, cadastral zone 8210, volume 38, page 37, of the type "Unit", with a total area of 161.67 m2, in the name of citizen EF

This asset was acquired under the contract dated 30.01.2017, at the price set in the contract of 200,000 Euros.

1.3. Immovable property “Vilë 2 Kate”, no. 169/77, cadastral zone no. 2375, volume 16, page 119, with a land area of 162.85 m2 and a total construction area of 140 m2, located in Lalëz, Durrës, in the name of EF

This property was acquired under the contract dated 19.12.2019 at the price set in the contract of 80,000 Euros.

1.4. The monetary amount of 77,160 Swiss francs.

2. Assigning the asset insurance measure "preventive sequestration" for the following movable assets in indirect possession of the citizen KP:

2.1. The trading company "Kalbaj" sh.pk, with Nipt L91307007H, as well as all immovable and movable assets of this trading company.

Also, during the preliminary investigations for this criminal proceeding, from the checks carried out at the place of operation of the company "Ferizaj-78" sh.pk and the inspection of the apartments, items and monetary amounts with a total value of approximately 68,000,000 lek were found and seized, which are suspected of constituting proceeds of the criminal offense./ CNA





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