
The Prosecutor's Office at the First Instance Court of General Jurisdiction, Vlora , has ordered the seizure of the assets of citizen PC and his family members.
According to the prosecution, the seizure was made as part of investigations into two criminal offenses: " Forgery of documents " and " Laundering of proceeds of crime or criminal activity ."
The investigations, which are being conducted within the framework of criminal proceedings No. 25 of 2023, have led to the seizure of movable and immovable assets, including properties, buildings, businesses and land, with a total value of approximately 4 million euros.
The seized assets include, among others, a plot of land with an area of 1,600 m² in Vlora, in the name of citizen PC, a basement and several different residential units with an area of from 36.14 m² to 324.17 m², in the name of citizen FC.
Two apartments in the name of the company “F” sh.pk, with an area of 72.36 m² and 89.90 m² and a building with an area of 115 m² in the name of citizen FC
Announcement from the Vlora Prosecutor's Office:
Vlora Prosecution seizes 4 million euros of assets; property, apartments, land and businesses of citizen PC under investigation for two criminal offenses
At the request of the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Vlora, the assets of citizen PC and his family members under investigation for two criminal offenses, 'Forgery of documents' and 'Laundering of proceeds of criminal offense or criminal activity', provided for by articles 186 and 287 of the Criminal Code, were seized.
The investigations conducted on criminal proceedings no. 25 of 2023 led to the seizure of this citizen's movable and immovable assets, properties, buildings, businesses and land, which are worth around 4 million euros.
More specifically, at the request of the Prosecutor's Office at the First Instance Court of General Jurisdiction, Vlora, the following assets were seized:
Property of the type 'Plot', with a surface area of 1600 m2, with an address in Vlora in the name of citizen PC;
Property of the type 'Bodrum', with a surface area of 841.75 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Unit', with a surface area of 112.82 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Unit', with a surface area of 36.14 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Unit' with a surface area of 59.5 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Unit', with a surface area of 47.27 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Unit', with a surface area of 97.42 m2, with an address in Vlora in the name of citizen FC;
Property of the type 'Apartment', with a surface area of 72.36 m2, with an address in Vlora in the name of the company 'F' shpk;
Property of the type 'Apartment', with a surface area of 89.90 m2, with an address in Vlora in the name of the company 'F' shpk;
Property of the type 'Unit', with a surface area of 324.17 m2, with an address in Vlora in the name of citizen FC;
Property of type 'Unit', with a surface area of 318.16 m2, with an address in Vlora in the name of citizen FC; and
Property of the type 'Building', with a surface area of 115 m2, with an address in Vlora in the name of citizen FC