OPEN LETTER/ Come to the dialogue and listen to me speak, otherwise I will cut off your scholarships, you will rot in prison. Please!

 Kliko këtu për të tjera
Voxpress:

The ASSET that was seized from Ervis and Burim Ferizaj and Përparim Kalbaj is revealed: 800 million lek in cash, two commercial entities, a villa in Lalëz and land!

2025-07-28 16:37:08Aktualitet SHKRUAR NGA REDAKSIA VOX
The ASSET that was seized from Ervis and Burim Ferizaj and Përparim Kalbaj
"Hawala"

Millions of euros were transferred to Albania from Switzerland through the "Hawala" system , SPAK has seized the assets of Burim and Ervis Ferizaj as well as Përparim Kalbaj .

SPAK has conducted a series of verifications of their assets, with the aim of identifying the origin of the funds obtained and whether they are the result of illegal activities.

By decision of the Special Court, the asset security measure "preventive sequestration" has been imposed on several assets suspected of being the products of criminal activity.

Seized assets:

1. The trading company “ Ferizaj-78 ” sh.pk , with Nipt M11512017P , with headquarters on “Muhamet Gjollesha” street, Tirana, as well as all the assets of this trading company.

1.2 . Immovable property, no. 3/8-N6, cadastral zone 8210, volume 38, page 37, of the type "Unit", with a total area of 161.67 m2, in the name of citizen EF

This asset was acquired under the contract dated 30.01.2017, at the price set in the contract of 200,000 Euros.

1.3. Immovable property “ 2-storey villa ”, no. 169/77, cadastral area no. 2375, volume 16, page 119, with a land area of 162.85 m2 and a total construction area of 140 m2, located in Lalëz, Durrës, in the name of EF

This property was acquired under the contract dated 19.12.2019 at the price set in the contract of 80,000 Euros.

1.4 . The monetary amount of 77,160 Swiss francs.

2. Assigning the asset insurance measure "preventive sequestration" for the following movable assets in indirect possession of the citizen KP:

2.1. The trading company "Kalbaj" sh.pk, with Nipt L91307007H, as well as all immovable and movable assets of this trading company.

Also, during the preliminary investigations for this criminal proceeding, from the checks carried out at the place of operation of the company "Ferizaj-78" sh.pk and the inspection of the apartments, items and monetary amounts with a total value of approximately 68,000,000 lek were found and seized, which are suspected of constituting proceeds of the criminal offense.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×