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Voxpress:

50 million ALL was seized in Durrës, who is Muhamed Falli, convicted for drugs in Italy

2023-01-23 14:26:58Aktualitet SHKRUAR NGA REDAKSIA VOX

50 million ALL was seized in Durrës, who is Muhamed Falli, convicted for

New details from the 50 million Lek property was seized by the Durrës prosecutor's office, which was in the name of Muhamed Falli.

Muhamed Falli was convicted in Italy for drug trafficking, after he was caught selling cocaine in nightclubs in Italy in 2015. 

Notice of the prosecution:

Suspicion that they stem from criminal activity, the Durrës Prosecutor's Office seizes the assets of the MF citizen, in the amount of ALL 50,000,000
. preventive measures against wealth", as amended, and the intention to attack illegal wealth or assets owned/possessed by entities within the scope of this law,

The Prosecutor's Office at the Court of First Instance of Durrës has registered several property proceedings, among which, after performing the necessary procedural actions, it has been concluded with the sequestration of various assets as follows:

1. The Prosecutor's Office at the Court of First Instance of Durrës has registered property proceedings No. 1, of 2022, against the subject MF, convicted in the Italian state for the criminal offense of "Trafficking in narcotics". After the investigative actions carried out for this property proceeding, based on the request of the prosecution, with decision No. 13, dated 16.01.2023 of the Court of First Instance of Durrës, it was decided to seize assets originating from criminal activity, which reach a value of about 50,000,000 (fifty million) ALL, as follows:

a. Immovable property of 133m2, cadastral area 8512, located Taulantia Durrës street, in the name of the citizen KF

b. Property with 492m2, Cadastral Zone 8515, located in district no. 14 Shkozet, Durrës, in the name of citizen MF

c. Property with 165m2, Cadastral Area 3385, located Golem, Kavajë, in the name of the citizen MF

d. The property is an informal object, a 3-storey building in the process of legalization, located on a plot of land of 498 m2 in the name of the citizen MF

e. As well as several bank accounts in the name of the MF subject and his relatives.

The Prosecutor's Office at the Court of First Instance of Durrës, in accordance with the priorities for the confiscation of any property that originates from illegal activity according to the provisions of the "Antimafia" law, continues investigations with the aim of identifying other assets that can be processed according to the provisions of this law.


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