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The names of the judges who will hear the case of Gazmend Mahmuaj were published this Wednesday.
“It is communicated in a concise way that case no. 82 basic register, dated 27.04.2022 registration, with the object of “confiscation of assets” against the subject GM will be reviewed by a panel composed of, presiding judge Nertina Kosova and members judges Daniela Shirka and Dhimitër Lara, in the court session scheduled for 18 May 2022, time 12:00 ”according to the announcement.
The Special Court confiscated the assets of Democrat MP Kasem Mahmutaj as unjustified, following a SPAK property investigation into the assets of his brother Gazmend Mahmutaj, a convicted man in 1993 on charges of exploiting prostitution in Italy.
In the decision announced by Judge Etleva Deda, 22 properties confiscated from the three Mahmutaj brothers are counted, among which are the properties of the deputy. Sources told Top Channel that MP Kasem Mahmutaj, by court order, transferred two apartments, two plots of land and a vehicle in favor of the state.
Although declared as income from emigration, the court assessed that the assets of Behar, Kasem and Gazmend Mahmutaj are not justified and that there are suspicions stemming from the crime as long as the latter is convicted. The brother of MP Gazmend Mahmutaj with the changed name to Eduart Toska turns out to have been found guilty by the Court of Verona in November 1993.
This decision on the charge of exploitation of prostitution was converted in Albania with eight years in prison in the same year. While in 2020 the assets of the convict and his family were placed under the control of OFL and then the search of SPAK who went to court with a request for blocking. The MP and his two brothers were left without confiscation of only one apartment that was tolerated by the Court for social and housing reasons.
After proactive investigations SPAK has taken confiscation decisions for assets worth 71 million euros, the most important toyota yaris 3.4 million euros or lands in the place called Rana e Hedhur. Others are under property proceedings.
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