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Work continues on tracing, identifying and seizing assets derived from criminal activity.
The police operation codenamed “Transactions” is finalized.
The operation was conducted by the Section for Investigation of Money Laundering and Criminal Assets in DVP Tirana, in cooperation with the Prosecution at the Court of First Instance Tirana.
Assets worth up to 2 million euros are seized, which are suspected to be derived from the criminal activity of the subject.
Following the tracing work for the identification and sequestration of assets deriving from criminal activity, the specialists of the Section for Investigation of Money Laundering in DVP Tirana
had sent the preliminary investigative materials to the Prosecutor’s Office of the Tirana Judicial District, which has registered criminal proceedings for the criminal offense “Laundering the proceeds of crime or criminal activity.”
Pursuant to this proceeding, under the direction of the Prosecution at the Court of First Instance Tirana, in the framework of the police operation codenamed “Transactions”, the decision of the Prosecution at the Court of First Instance was executed, for imposing a preventive sequestration on assets. movable and immovable in charge of the citizen SA alias GK alias SK, 34 years old, resident in Tirana.
This citizen has previously been detained by the Dutch and German police authorities, as a suspect for the criminal offenses “Production and sale of narcotics” and “Money laundering”.
Pursuant to the decision of the Court, the seizure of movable and immovable property was made, the value of which is around 2 million euros, namely:
A building (villa), together with a plot of land, in Palasë, Vlora; a building (villa) in Sauk; an apartment on Rruga e Elbasanit; two plots of land in Sauk; 4 vehicles and 20% of the shares of a private business.
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