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An eight-story building has been seized in Vlora, as it is suspected that the building was built with forged documents and money laundering.
The building on “Gjergj Araniti” street, “Pavarësia” neighborhood is owned by Hito Muskaj and Viktor Muskaj, who are wanted.
From the investigations of the prosecution, it has been found that there are two land properties, one of which was acquired with forged documents. From the prosecution, it is confirmed that until the end of the investigations, a preventive seizure has been imposed on the building that is under construction.
Bektash Petoshati, builder in this building, says that he has a regular permit and that the falsification of documents was done about 20 years ago by the two owners.
“I had no idea. The police informed me that there is a seizure order for the building where I am building. I got acquainted with the prosecutor’s order.
I am the builder, I am also an 80% investor. The construction started almost 11 months ago and now we were in the main phase. The facility is completely sold. All the people who have a booking contract are hit, the state is hit, the workers who work here are hit. All these were not taken into account by the judge.
The verifications have all been carried out, from the cadastre it has emerged that the certificate is regular, the problem is with a forgery committed 20 years ago.
I had heard, I have contacted the other party claiming the object several times. I have told the people who have a contract with me to solve this problem. It is an action that does not belong to me, it has nothing to do with me at all.
There are two owners here. The second property which is a 37.5 square meter building is claimed to be a forged document, I don’t know. In my opinion, the decision made by the judge is unfair, the action is not about me, it is about the owners of the land. Let the part of the land owners be blocked”.
In the preliminary investigation phase of this criminal proceeding, it was found that:
With the decision no.—- dt.–.–.–. The Municipality of Vlorë has decided “The transfer of ownership of the property located at ZK8603, no. 32/149/1 property, with a construction area of 37.3 m² and a plot of land of 150 m², citizens HM”. In the following, it results that this property was registered with A.SH.K. Vlora with property no. 28/605/1 ZK 8603 .vol 62 pg.90, property of the land type with a plot of 150 m² and a building of 37.3 m². One of the documents presented by the HM citizen, which served to make the decision, is “Construction and construction permit”, decision no. 62 dt. 27.08.1986. of EC of the People’s Council of Vlora, a document for which in the investigation phase it has been proven to be a forged document in form and content.
In the following, citizens HM and VM, in their capacity as land owners, with decision no.—- date ——.—-. of the Municipality of Vlorë, have been provided with a development permit for the properties with no.-/—- area of 416.8 m² as well as the property with no.-/—/- with an area of 150 m² with address lgj “Pavarësia” Vlorë, (this property obtained on the basis of the “Construction and Reclamation Permit” no.— date ————-. of the Executive Committee of the City of Vlora, suspected to be forged). By decision no.— date ——.2020. citizens HM and VM, in the capacity of developers, have been granted a construction permit by the Vlora Municipality for the residential and service building 1-3-6-7-8 floors with 1 parking floor on the ground in the neighborhood “Pavarësia” Vlora.
As it turns out, as a document certifying the ownership of the land, the certificate for certification of ownership no.——- for property no.—/—/- dt.—.–.—- has been presented. issued by A.SH.K.Vlora, which in reference and of KPP is registered according to decision no.—, date —.–.—–., of Vlora Municipality. The document that certifies the property rights of the owner/s participating in a development, including agreements through the owners and the developer or/and third parties, constitutes one of the conditions defined in article 15/ letter “b” of VKM no. 408, dated 13.05.2015 “On the approval of the Territorial Development Regulation”, amended.
In interpretation of the requirements of law no. 107/2014 “On territorial planning” as amended, as well as VKM no. 408 dated 13.05.2015. “For the approval of the territorial development regulation”, the provisions of the Local General Plan of the Vlora Municipality, approved by decision no. 1 dated 16.10.2017. of the KKT, the construction and development permit for the object, issued on the basis of a land ownership document obtained from forged documents, should not have been issued, since part of the land is in fact owned by the “state”.
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