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Operation 'Ura'/ At the request of SPAK, assets worth 12 million euros are seized in Durrës

2025-06-28 13:33:57Aktualitet SHKRUAR NGA REDAKSIA VOX
Operation 'Ura'/ At the request of SPAK, assets worth 12 million euros
Seized assets

At the request of SPAK, 12 million euros of assets belonging to the criminal group that was hit as part of Operation URA were seized. 

The seized assets are in the names of Juxhin Draxhi, Ervin Zeqiri and Elvis Doçi.

SPAK's full announcement 

The Special Prosecution Office against Corruption and Organized Crime, within the framework of the investigations for criminal proceedings no. 36 of 2019*, registered property proceedings no. 10/2025 and submitted to the Special Court the request for the seizure of certain assets suspected of having been benefited from criminal activity.

The Court against Corruption and Organized Crime, with decision no. 36 of 20.05.2025, ordered the seizure of several assets related to the persons under investigation, involved in criminal activities. This decision was executed on 21.05.2025.

After this, the Special Prosecution Office continued intensive investigations and discovered other assets related to the subjects under investigation. Through decision no. 39 dated 20.06.2025, the Special Court accepted the request of the Special Prosecution Office and decided to seize them. The decision was implemented by the financial investigators of the Special Prosecution Office and the General Directorate of the State Police on 27.06.2025. These assets were taken under the administration of the Agency for the Administration of Sequestered and Confiscated Assets at the Ministry of Interior.

The seized assets are located in the city of Durrës and include:

Immovable property of the type of land with an area of ​​282.5 m2 and a building with an area of ​​248 m2, which is owned by citizens EZ in ½ part and KJ in ½ part (property related to the subject of property proceedings EZ), located in Durrës.
Property of the type of building, with an area of ​​257.63 m2, owned by the company “Majestic Konstruksion” sh.pk (with partner citizen N.SH., person related to the subject of property proceedings JD), Durrës;
Property of the type of unit, with an area of ​​291 m2 owned by the company “Majestic Konstruksion” sh.pk, Durrës;
Property of the type of unit, with an area of ​​205 m2 owned by the company “Majestic Konstruksion” sh.pk, Durrës;
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk, Durrës
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk Durrës;
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk Durrës;
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk Durrës.
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk Durrës;
Property of the unit type, with an area of ​​257.63 m2 owned by the company “Majestic Konstruksion” sh.pk, Durrës;
Property of the land type, with a surface area of ​​300 m2, with the address Rruga Plazh/10 Durrës registered in the name of N. Sh.;
Property with a surface area of ​​197 m2, property type Unit, located in Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property with a surface area of ​​135 m2, property type Unit, located in Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property of the “basement” type, with a total surface area of ​​20 m2, Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property with a surface area of ​​70 m2, Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property with a surface area of ​​34 m2, Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property with a surface area of ​​29 m2, Durrës, owned by the subject of the property proceeding ED and the person related to him HD (wife);
Property with a surface area of ​​867.13 m2, of which 867.13 m2 is land and 300 m2 is a building, located in Durrës, Currila;
Property of the land type, located in Durrës, Currila, with a surface area of ​​500 m2, owned by citizens BD and DD, persons related (family) to the subject of the property proceeding ED;
Property located in Durrës, Currila, of the type of land with a surface area of ​​617.6 m2, of which 54.52 m2 building, owned by citizens BD and DD, persons related (family) to the subject of the property proceeding ED;
Property located in Durrës, Currila, of the type of land with a surface area of ​​87 m2, and 52 m2 building, owned by citizens BD and DD, persons related (family) to the subject of the property proceeding ED;
The investigations were carried out within the framework of a joint investigative team between SPAK, the Bari Prosecutor's Office, the Anti-Mafia Directorate, with the support of Eurojust.

Criminal proceedings no. 36/2019 have been registered for the criminal offenses: "Drug trafficking", committed in the special form of cooperation, that of a structured criminal group, "Structured criminal group", "Commitment of criminal offenses by a criminal organization or a structured criminal group" and "Laundering of the proceeds of a criminal offense or criminal activity", offenses provided for by articles 283/a, 28/4, 333/a, 334 and 287 of the Criminal Code, assets suspected of being created from the criminal activity of drug trafficking have been identified.

Property proceeding No. 10/2025 was registered with the aim of verifying the assets of the subjects of criminal proceedings and persons associated with them, a total of 52 persons (30 in Albania and 22 in Italy), who were previously ordered to take personal security measures in both countries.

The seized assets are estimated at approximately 12 million euros.  

The property investigation regarding all subjects continues.


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