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The Supreme Court once again returned for trial the assets file of an Albanian trafficker killed in Athens five years ago, for whom the Greek side admitted that he had been executed for disrupting drug deals.
For Roland Shenbitras, considered a member of groups in the distribution of cocaine, the Supreme Court in Tirana recalls the discrepancy in immigration income and the findings of the Pogradec court when it imposed a preventive seizure on 4 bank accounts.
The position of the Greek authorities that the deceased was killed with a firearm during the disruption of drug deals, on the one hand is considered by the Supreme Court in Albania more important than tax invoices submitted by relatives of the victim during the appeal process.
Exactly the suspicions of the Greek side that Shënbitras was eliminated from the disputes between the drug traffickers, brought to Albania the property investigations of the relatives of the victim, but the Albanian justice continues to have a case.
The Supreme Court emphasizes that the decision of the Korça appeal that invalidated the preventive seizure is unfounded as long as the property investigations in Albania against the victim were conducted on the charge of money laundering. The seizure of bank accounts against Shënbitras, the High Court panel points out, was not imposed under anti-mafia law, but as a security measure that blocks accounts that could be circulated for other offenses.
The Directorate for the Prevention of Money Laundering was the first to seize almost 1 million euros in bank accounts.
The Supreme Panel further underlines that the Court of Appeals erred in removing the seizure, as this is a matter for the prosecution, which through letters sent to Greek counterparts, must find evidence between the activity of the victim and the accounts of his closest people. .
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