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Land surface and cars, SPAK seizes the assets of two partners of Evis Barber!

2024-03-29 13:43:24Aktualitet SHKRUAR NGA REDAKSIA VOX
Land surface and cars, SPAK seizes the assets of two partners of Evis Barber!
Evis the Barber

The Special Prosecutor's Office has seized some assets of the partners of the former head of ARRSH, Evis Berberi , who is now in prison.

Through an announcement, SPAK says that the assets of businessmen Valter Begaj and Ervis Lami have been seized .

Next...

SPAK notice:

The Special Prosecutor's Office against Corruption and Organized Crime has conducted investigations mainly within the framework of criminal proceedings No. 214, of 2023, for the criminal offenses "Violation of the equality of participants in tenders", "Active corruption of persons exercising public functions", committed in cooperation, "Passive corruption of persons exercising public functions", "Cleaning of products of criminal offense or criminal activity", carried out in collaboration, provided by articles 258, 244-25, 259, 287/2 of the Criminal Code.  

Following the previous announcements, regarding the resulting criminal fact and the suspected persons (announcement dated 14.03.2024), the Special Court of First Instance for Corruption and Organized Crime, with decision no. 164, dated 18.03.2024, has decided:

1. Accepting the request of the Special Prosecution against Corruption and Organized Crime;

2. The imposition of the property insurance measure "preventive sequestration" on the following assets:

· Quotas of the company "DAAM" sh.pk, with partner under investigation VB and administrator under investigation E. L;

· Real estate No. 80/2, of the "field" type, with an area of ​​25,100 m2, with the address Mangull, Tirana, only on the taxable part of the company "DAAM" sh.pk

· Real estate of the "field" type with an area of ​​1,000 m2, with the address Mangull, Tirana, only on the taxable part of the company "DAAM" sh.pk;

· Real estate of the "ar" type, with an area of ​​1,080 m2, with the address Mangull, Tirana, only on the taxable part of the company "DAAM" sh.pk;

· Real estate of the "arre" type, with an area of ​​2,055 m2, with the address Mangull, Tirana, only on the taxable part of the company "DAAM" sh.pk;

· Real estate with an area of ​​5,000 m2, with address Mangull, Tirana, only on the taxable part of the company "DAAM" sh.pk;

· "SKODA" brand vehicle, "FABIA" model, year of production 2019;

· "JEEP" brand vehicle, "COMPASS" model, year of production 2011;

· "BMW" brand vehicle, model "X3", year of production 2004;

· "FORD" brand vehicle, "KUGA" model, year of production 2011;

· "DAYANG" brand motorcycle, "DY125T-32" model, year of production 2022;

· "KIA" brand vehicle, "SELTOS" model, year of production 2020;

· "HYUNDAI" brand vehicle, "AVANTE" model, year of production 2020.


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