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Profits from criminal activity/ Tirana Prosecution seizes assets of 5 convicted persons

2025-08-28 12:17:00, Aktualitet CNA

Profits from criminal activity/ Tirana Prosecution seizes assets of 5 convicted

The Tirana Prosecution Office has seized several assets owned by KK, alias alias O. M, K. M, Z. R, KZ.

His assets were confiscated after it was suspected that they were derived from criminal activity. The announcement made by the prosecution states that KK is involved in a series of criminal activities, such as drug trafficking, use of false identities, and unjustified financial transactions.

In total, the Tirana Prosecutor's Office has more than 18, including cars, bank accounts, and properties.

 

Announcement from the Tirana Prosecutor's Office

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, seized the assets of citizen KK (alias O. M, K. M, Z. R, KZ) and persons associated with him, which are suspected of having been illegally obtained through criminal activity.

In the framework of the investigations into property proceedings no. 10, dated 31.07.2025, it resulted that this citizen and his retired mother have criminal activities related to citizen KK and his previous criminal history. He is found to be involved in a structured criminal network of narcotics trafficking in Italy during the period 2007–2012. The use of several different identities, as well as unjustified financial transactions in relation to the declared legal income of the relevant persons, was also documented.

According to data administered by official systems and other legal sources, numerous real estate assets, luxury vehicles and bank accounts were identified in the name of:

• Citizens of KK

• FM Citizen, and

• The legal entity “Kriol.AL” sh.pk, with the same citizen as its legal representative.

In total, preventive seizure measures have been imposed on 18 immovable properties, two luxury vehicles of the Range Rover and Smart types, registered with distinctive license plates, as well as the bank accounts of natural and legal persons involved in this investigation. The assets include properties in the areas of Tirana, Bathore, Farka, Marikaj, etc.

Seizures are imposed with the aim of:

• Preventing the alienation or use of these assets for criminal purposes;

• Guaranteeing the execution of possible court decisions on their confiscation;

The Tirana Prosecution Office assures the public that every action is being taken in full compliance with criminal procedural legislation and anti-money laundering measures, in close cooperation with domestic and international institutions.

Investigations are ongoing and it is expected that other assets linked to criminal activity will be identified in the future./ CNA





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