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Aktualitet

The name of the businessman whose 6 apartments, 3 cars and several bank accounts with staggering sums were seized by the Prosecutor's Office is cleared

The name of the businessman whose 6 apartments, 3 cars and several bank accounts

The Durrës Prosecutor's Office has seized 6 apartments, 3 vehicles, a garage and a bank account in the coastal city.

It is about the wealth of the citizen with the initials Klejdi Avdyli and his family members, who is known as a strong businessman in that area.

The Durrës Prosecutor's Office seizes 6 apartments, 3 vehicles, a garage and a bank account.

Upon the request of the Prosecutor's Office of the Durrës Judicial District, the Court of First Instance of Durrës, based on Article 274 of K. Pr. Criminal as well as law no. 10192, dated 03.12.2009 "On preventing and combating organized crime, trafficking, corruption and other crimes through preventive measures against wealth" (amended by law no. 24/2014, dated 20.03.2014, no. 70/2017, dated 27.04.2017), with decision no. 573, dated 18.09.2022, decided:

- To designate "Preventive Sequestration" as a property insurance measure, for the assets of the KA citizen and his family members.

For these reasons, in support of the above decision as well as articles 462,463 of the Criminal Code, it is ordered:

1. Immediate execution of criminal decision No. 573, dated 18.09.2022 of the Court of First Instance of Durrës for the assets of the citizen KA and his family members:
Seized assets:

• Garazhd me sipërfaqe 160.91 m2, ndodhur në Durrës, në pronësi të shtetasit I.A;
• Apartament me sipërfaqe 73.68 m2, ndodhur në Durrës, në pronësi të shtetasit I.A;
• Apartament me sipërfaqe 58.36 m2, ndodhur në Durrës, në pronësi të shtetasit I.A;
• Apartament me sipërfaqe 73.68 m2, ndodhur në Durrës, në pronësi të shtetasit I.A;
• Apartament me sipërfaqe 59.61 m2, ndodhur në Durrës, në pronësi të shtetasit I.A;
• Apartament me sipërfaqe 114.5 m2, ndodhur në Tiranë, në pronësi të shtetasit I.A dhe E.A;
• Apartament me sipërfaqe 69.92 m2, ndodhur në Durrës, në pronësi të shtetases E.A;
• Automjet me targa AA__, në pronësi të shtetasit K.A;
• Automjet me targa AA__, në pronësi të shtetasit K.A;
• Motor vehicles with license plates AY__, owned by citizen KA;
• Vehicle with license plate AA__, owned by the citizen Sh.A;
• Account at the National Commercial Bank, in Euro currency, in the name of the IA citizen;
• Account at the National Commercial Bank, in Euro currency, in the name of the citizen INA
• Account at Raiffeisen Bank, in Euro currency, in the name of the citizen IN A

2. The Local Directorate of the Durrës State Cadastre Agency, the Local Directorate of the Tirana State Cadastre Agency, the Durrës Police Local Directorate, the National Commercial Bank (BKT) and the bank "Raiffeisen Bank" are charged with the execution of this decision.