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12 real estates and 5 commercial companies are confiscated

2024-12-20 13:48:00, Kronika CNA

12 real estates and 5 commercial companies are confiscated

The Corruption Investigation Sector, in the Directorate for the Investigation of Economic and Financial Crimes, in the Criminal Police Department, in the State Police, in cooperation with the Agency for the Administration of Seized and Confiscated Assets, in the Ministry of the Interior, under the direction of the Prosecutor's Office Special Law against Corruption and Organized Crime, within the criminal proceedings of 2020, for the criminal offenses "Misuse of duty", "Active corruption of high state officials or local elected officials", "Passive corruption of high state officials or local elected officials" and "Cleaning of the proceeds of a criminal offense or criminal activity", executed the decision of the Special Court of the Appeal for Corruption and Organized Crime, for the confiscation of 12 real estates and 5 commercial companies, owned by citizens LK, M. Xh., AS, AD and MR, specifically:    

-88.19% of the shares owned by the LK citizen, in a commercial company in Rashbull, Durrës, with a corresponding value of ALL 244,442,972;     

-1 unit with an area of ??206 m2, in a commercial entity, worth about 20,857,500 ALL; 

-1 unit with an area of ??22.8 m2, in a commercial entity, worth about 2,308,500 ALL;  

-1 unit with an area of ??68 m2, in a commercial entity, worth about ALL 6,885,000;  

-1 apartment with an area of ??82 m2, worth about 5,535,000 ALL;

-1 apartment with an area of ??110 m2, worth about 7,425,000 ALL;

-1 apartment with an area of ??87 m2, worth about 5,872,500 ALL;

-1 apartment with an area of ??84 m2, worth about 5,670,000 ALL;

-1 apartment with an area of ??81 m2, worth about ALL 5,467,500;

-1 apartment with an area of ??116 m2, worth about 7,830,000 ALL;

-1 apartment with an area of ??94 m2, worth about 6,345,000 ALL;

-1 apartment with an area of ??135 m2, worth about 9 112 500 ALL;

-real estate land with an area of ??147 m2 and a building with an area of ??126 m2, worth about ALL 12,757,500. 

The confiscated assets will be administered by the Agency for the Administration of Seized and Confiscated Assets, in the Ministry of the Interior./ CNA





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