Details from the imposition of preventive seizure on assets worth about 3.5 million euros, which are suspected to have benefited from criminal activity.
This is Albert Topuzi's villa in Elbasan, which has been seized by the Prosecutor's Office of Elbasan. A three-story building, a two-story building, 3 apartments, several vehicles of various types, 4 construction areas and a commercial activity (business) with the object of concrete production, have been seized by the Prosecutor's Office.
Also, 4 construction areas and a commercial activity (business) with the object of concrete production were blocked. As part of the coded police operation 'Facade', the decision of the Court of Elbasan was executed, it is suspected that the assets derive from the criminal activities of the 46-year-old.
Albert Topuzi is the suspected author of the criminal offense "Cleaning the products of criminal offense or criminal activities", as he was previously arrested in Italy, for the criminal offense "Exploitation of prostitution", under aggravating circumstances.
Under the direction of the Prosecutor's Office, the work is continuing to discover other illegally obtained assets that this citizen and his family members may have registered in the name of other persons. The materials were passed to the Prosecution at the Elbasan Judicial District Court, for further action.