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"Money from crime", 150 million ALL of luxury property and luxury hotel are seized from FORTI of Korça (Name)

2022-06-15 13:43:07Aktualitet SHKRUAR NGA REDAKSIA VOX
"Money from crime", 150 million ALL of luxury property and luxury
Police in Korça

Police in Korça have seized assets worth 15,100,000 ALL, owned by a 35-year-old with a criminal record in the field of production and sale of narcotics.

Thus, it was decided to prevent the seizure of a property with an area of ​​182 m of land, a building of 147 m and an additional floor of 176 m, in the street "Naum Voskopoja", Korca.

This building functioned as a hotel and was owned by LK, 60 years old, resident in Korça, with whom the 35-year-old has family ties.  

“Following the work for the identification and finding of criminal assets deriving from criminal activity, the specialists of the Section for Investigation of Economic-Financial Crime in the Local Police Directorate of Korça had sent preliminary investigative materials to the Prosecution at the Korça Judicial District Court, which has registered the criminal proceedings for the criminal offense "Laundering the proceeds of crime or criminal activity". 

Pursuant to this proceeding, under the direction of the Prosecution at the Court of First Instance Korça, after a two-year period of investigation, the decision was made on 08.06.2022, of the Court of the Korça Judicial District, to impose a preventive seizure of an asset. with an area of ​​182 m of land, a building of 147 m and an additional floor of 176 m, in the street "Naum Voskopoja", Korça. This building functioned as a hotel and was owned by the citizen LK, 60 years old, resident in Korça. ”- reports the police.

From the investigative actions it is suspected that this property was derived from the criminal activity of the citizen ED, 34 years old, resident in Korça, who was previously convicted for the criminal offense "Production and sale of narcotics".

The income obtained from the criminal activity, this citizen is suspected to have invested in the business on behalf of the citizen LK, with whom he has a family connection. The materials were forwarded to the Prosecution at the Korça Court of First Instance, for further investigative actions.

 

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