Cars, land and apartments/ About 1.8 million euros of assets stemming from crime are seized

2024-06-12 14:50:00, Kronika CNA

Cars, land and apartments/ About 1.8 million euros of assets stemming from crime

Fier Prosecutor's Office, taken from Google

The Fier Prosecutor's Office has seized assets worth about 1.8 million euros belonging to the AM citizen, suspected of stemming from criminal activity.

The AM citizen is accused of being involved in criminal activity in the field of drug trafficking.

The Fier Prosecutor's Office has carried out a complete verification of the economic and legal actions of this person and his family members, in order to identify assets, which have turned out to have no legal resources for the creation of assets in their possession.

Following the decision of the Court and the order of the Prosecutor, some of the seized items were executed by the judicial police, as follows:

1. "Area" type property, with an area of ??2281m2,
2. "Area" type property, with an area of ??4550m2.
3. Property of the "Unit" type, with an area of ??200 m2.
4. Property of the "Plot" type, with an area of ??210 m2.
5. "Plot" type property, with an area of ??210m2.
6. Property of the "Plot" type, with an area of ??210m2.
7. 2-storey "Unit" type property.
8. "Unit" type property with an area of ??100 m2.
9. Property type "Apartment" no. 41 (3+1), with a total area of ??127.4.
10. Property of the type "Parking place no. 29" on floor -1, of 30.14 m2.
11. Vehicles of the brand "Lamborghini", model "Urus", year of manufacture 2018.
12. Vehicle of the brand "Mercedes-Benz", model "G-63 AMG", year of manufacture 2020.
13. Vehicle of the brand "Volkswagen" ", model "Touran", year of production 2013.
14. Vehicle of the brand "BMË", model "X5" 3.0d, year of production 2007.
15. Vehicle of the brand "Audi", model "S-8", year of production 2021.
16. Vehicle of the brand "Audi", model "RS-Q8", year of production 2021.
17. Vehicle of the brand "Mitsubishi", model "L200", year of production 2014.
18. Vehicle of the brand "Mercedes Benz", model " C220CDI", year of manufacture 2001.
19. Vehicle of the brand "BMË", model "X5", year of manufacture 2014.
20. Vehicle of the brand "KIA", model "Carnival", year of manufacture 2000.
21. Vehicle of the brand "Audi ", model "Q7", year of manufacture 2016.
22. Vehicle of the brand "KIA", model "Carnival", year of manufacture 2000.
23. Bus of the brand "Neoplan", model "N515/3SHDHC", year of manufacture 2003.
24 Bank account in the value of about 120,000 Euros.
25. Precious items of considerable value.

The assets above are a part of the assets that have been managed to be executed by the judicial police as the work continues for the execution of the seizure of other items that are subject to seizure.

Also, in the function of criminal proceedings no. 1162, of 2020, registered for the criminal offense "Cleaning the proceeds of a criminal offense or criminal activity", provided for by Article 287 of the Criminal Code, based on the request of the prosecution body and the Court's decision dated 11.06.2024, it was allowed control of the residence or premises of the persons subject to investigation. During the control, the following were seized:

- A "Ferrari" vehicle, model California, worth about 130,000 Euros.
– Rolex brand watches, as well as jewelry and other precious items of considerable value.

In total, the value of the assets/assets seized on account of the property and criminal proceedings, amounts to around 1.8 million euros.

In the following, the Prosecutor's Office at the Court of First Instance of the Fier General Jurisdiction expresses its full commitment to the continuation of the investigations of the group of crimes related to illegal enrichment by taking measures for their seizure and confiscation./ CNA