
3.5 million euros of assets were seized, the investigation against the Albert brothers, Bashkim and Gentian Topuzi since 2018. The 3.5 million euros fortune of the Topuzi brothers was created by drug trafficking and prostitution. Albert Topuzi was accused by a family from Pogradec of exploiting their daughter in Italy.
Albert Topuzi's assets worth around 3.5 million euros have been seized as it is suspected that they have benefited from criminal activity.
A three-story villa, a two-story villa, 3 apartments, as well as 5 vehicles, including luxury cars such as 'Porsche', 'BMW' or 'Audi', have been blocked from him. Also, 4 construction areas and a commercial activity (business) with the object of concrete production were blocked.
Who is Albert Topuzi?
Topuzi is a suspected perpetrator of the criminal offense of "Cleaning the products of a criminal offense or criminal activities", while he was previously arrested in Italy, for the criminal offense of "Exploiting prostitution", under aggravating circumstances.
Seized property
1. Property no. 22/25 plot of land + 2-story building (service building), obtained with a legalization permit in 2013;
2. Property no. 429/11 vol 19 page 92, ZK 8526 of the land type available from Albert Topuzi;
3. Property no. 4/611+1-29 vol 23 page 20, Zk 8524, surface area 109 m2, value 5,354,080 allek obtained by sales contract on 22.08.2012;
4. Property 22/23 ZK 8526, residential building 1 floor, obtained with legalization permit in 2013;
5. Property no. 429/13 vol 19 page 94, ZK 8526 of the land type available from Gentian Topuzi;
6. Property no. 5/289 ZK 8524, building type 3 floors + basement + basement, with an area of 241.8 m2 of land, from this building: ground floor, basement 153.8 m2, basement floor with basement 151.4 m2, first floor first floor with 164.5 m2, second floor with 164.5 m2, floor. of the basement 140+24.1 m2;
7. Property no. 22/24 ZK 8526, residential building 1 floor 60 m2, obtained with legalization permit in 2013;
8. Property no. 429/12 vol 19 page 93, ZK 8526 of land type;
9. Property no. 5/149+1-21, vol 6 pages, 136 ZK 8524 of the apartment type in co-ownership between Gentian Topuzi and Albert Topuzi, benefited from the privatization available from Bashkim Topuzi;
10. Vehicles with license plates AA 3.. CD, AV 2.., AA 1.. YN, AA 4.. DA owned by Bashkim Topuzi
11. Vehicle with license plate AA 6.. RM owned by Gentian Topuzi.