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Apartments, villas and bank accounts/ SPAK demands the confiscation of two million euros of assets of the "heads" of call centers! (NAMES)

2026-03-03 13:30:16Aktualitet SHKRUAR NGA REDAKSIA VOX

Apartments, villas and bank accounts/ SPAK demands the confiscation of two

SPAK is seeking the confiscation of over 2 million euros in assets in the possession of Jusel Mic and Mendim Domi , accused of the criminal offenses of "computer fraud", "participation in a structured criminal group", "money laundering" and "concealment of income".

Domi and Mici caused European citizens 15 million euros in damage through Call Center fraud schemes. The GJKKO sentenced them to 3 years in prison, but the Special Appeal overturned this decision, returning the case for trial once again.

SPAK announcement:

Following our announcement dated 7.3.2025, the Special Prosecution Office against Corruption and Organized Crime has sent the request for the confiscation of assets seized by decision no. 1 dated 7.2.2025 of the Special Court, within the framework of property proceedings no. 8 of 2024 against citizens JM and MD.

Both citizens are subjects of a property investigation under Law No. 10192, dated 3.12.2009 and are being tried by the Special Court of First Instance for Corruption and Organized Crime, within the framework of criminal proceedings No. 166 of 2021 for criminal offenses.

Based on the provisions of Law No. 10192 dated 3.12.2009 “On the Prevention and Suppression of Organized Crime, Trafficking, Corruption and Other Crimes Through Preventive Measures against Property”, amended by Law No. 70/2017, movable and immovable assets of persons under property investigation and persons related to them have been identified.

As a result of the investigations conducted, the seized assets were found to be unjustified from legal sources, which are presumed to be the result of criminal activity.

Assets for which confiscation is requested:

Apartments and residential units in Tirana;

Service unit with a significant surface area in the New Boulevard area;

Villas in Lalzi Bay and in residential tourist complexes;

Land area (fields) in the Mazrek, Kashar and Sauk areas;

Garages in Administrative Unit No. 9, Tirana;

BMW and Audi brand vehicles;

Participation quota in the trading company “SUPER FOODS” sh.pk;

Bank account at Union Bank with balances in euros and lek.

The total value of the assets for which confiscation has been requested for citizens JM and MD as well as persons related to them is: 1,976, 870 (one million nine hundred seventy-six thousand eight hundred seventy) euros and 9,330,062 (nine million three hundred thirty thousand sixty-two) lekë.


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