BREAKING NEWS

The organizing group of the arms business in Gërdec is about to sink, the prosecutors are expected to take the facts from the American Justice in their hands, the order letters in the USA are launched, information will also be obtained about Patrick He...

The organizing group of the arms business in Gërdec is about to sink, the
x
BREAKING NEWS

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of Ilir Metaj's spy file, we expect that the "syringe with sea water" that the DASH senior official injected into SPAK prosecutors will lead to the arrest of "heavyweights"

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of
x
BREAKING NEWS

The scandal erupts, the Parliament of Albania is accused of voting without a quorum on the Law on Strategic Investments, this is how the Constitution was overturned by the majority, the fraud is revealed

The scandal erupts, the Parliament of Albania is accused of voting without a
x
BREAKING NEWS

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who challenges the old "wolves" in politics, apartment 200 thousand euros, 11 bank accounts, staggering profits from rent, 180 thousand euros from property sales, how he justified the milli...

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who
x
BREAKING NEWS

Here are the deals of the SP and Reestablishment, how they are defending the corruption of Klodian Allajbeu and Vilma Nushi, thefts with "Hemodialysis", "Check Up", "Laboratories" and "Sterilization" are proven, arrests are expected from SPAK

Here are the deals of the SP and Reestablishment, how they are defending the
x
BREAKING NEWS

Rama-Berisha set up a commission to destroy SPAK and the Justice Reform, here are the new "non-women" deals with the prime minister to block arrests

Rama-Berisha set up a commission to destroy SPAK and the Justice Reform, here
x
BREAKING NEWS

The Port of Vlora scandal broke, this is how Samir Manes was forgiven 57 thousand square meters of land, 2 ministers were implicated, SPAK takes over the lawsuit against the government mega-oligarch

The Port of Vlora scandal broke, this is how Samir Manes was forgiven 57
x
BREAKING NEWS

The well-known journalist warns of sensational arrests in the coming days, here are some of the "scorching" files that SPAK is investigating and the scheme followed by BKH agents to arrest Jorgo Goro, the acting mayor of Himara was intercepted for 4 mo...

The well-known journalist warns of sensational arrests in the coming days, here
x

Aktualitet

It is suspected that they laundered drug money through usury, the prosecution seizes 5 million euros worth of property from 2 brothers

It is suspected that they laundered drug money through usury, the prosecution

The Prosecution has requested the seizure yesterday of the property worth 5 million euros owned by the citizen S. Marku. According to the information, it is learned that the person in question has been convicted for drug trafficking in Italy, while he is under investigation and for money laundering and giving money with usury. “The Prosecution at the Court of First Instance Tirana, in function of Criminal Proceedings 4257 year 2019 in cooperation with the Local Police Directorate of Tirana, executed the decision of the prosecutor no. 744 dated 20.01.2021 for imposing preventive sequestration on movable property and real estate in charge of citizens; S. Marku, born on 05.07.1988, born in Mirdita and resident in Tirana, with Albanian nationality and citizenship is convicted because according to the decision 459 A dated 11.03.2013 of the Court Rr.Tirane, which has made the correction of the decision nr.77 dt.31. 01.2013 of the Court Rr.Tirana, for ambiguity of sentence (if we were dealing with a sentence of imprisonment or alternative sentence), sentencing him to 5 years in prison. V.Penale "Production and sale of narcotics" provided by Article 283/1 of the Criminal Code ", the court announced. According to her, he was sentenced to 1 month in prison for opposing an employee who performs a state function. Specifically, among the properties that were seized are 18 luxury vehicles, 10 real estates such as villas and apartments and 2 premises owned by him. It is learned that they were seized: building with roof. 150 m2. ZK 3866 volume 33, page 118; apartment with surface. 50 m2; ZK 8120 volume 48, page 57; land with surface 412.3 m2 and building with surface 173.8 m2; apartment in Kavaja with surface. 70 m2 in zk3101 Qerret Lavajr, property with no. 14/229; Business coffee bar with address in the street "Dora Distria" two-storey building with a land area of ??3600 m2 and construction 260 m2 per floor with the name "Hoë Higt" and with the trade name "Viteli bar". Also, in “Shaqir Hoshafi” street, a business with an area of ??115 m2 is seized, in Dibra Street, a 3-storey building. We emphasize again that this is a money laundering scheme, by the person in question SM and the twin brother who laundered money with usury in Spain and EU countries.

Activity in Italy

The Prosecution has carried out verifications regarding his activity in Italy, as there were indications that he was involved in drug trafficking. "Also, from the data received, this citizen also deals with drug trafficking in Italy. As above, the Prosecution at the Court of First Instance Tirana, based on the materials sent by the Section for Investigation of Money Laundering & Criminal Assets, in the Local Police Directorate of Tirana has been registered the Criminal Proceedings 4257 year 2019 for the criminal offenses “Laundering products of criminal offense or criminal activity "provided by Article 287 where vehicles were seized continuing from fuel, BMW, etc., two local business activities and 10 real estate as commercial units villas or apartments with a value of about 5 million euros approximately" , said the prosecution.

arrest

According to information, in 2013, the person with the initials SM, was arrested in Albania while returning from Italy. It is learned that, as soon as he went to the passport control point at the airport, the 32-year-old was taken for a verification and then it was decided that he would be arrested as a wanted person for a sentence given by the criminal section of the Tirana Court. . The sentence of the court for the accusation of selling drugs in the capital was 5 years in prison. It is also learned that the person in question was caught in 2012 with a significant amount of cocaine and was given a sentence of 5 years in prison, while he was previously released by the court changing the security measure from "Prison arrest" to "Obligation to appear ”.

Most read