
The Tirana Prosecutor's Office seizes the assets of a family in the capital, whose son was arrested for trafficking women for prostitution purposes.
It is learned that 34-year-old Ismail Gjinec had an apartment and two vehicles (assets worth 228 thousand euros) seized, which were registered in his father's name.
The Prosecutor's Office is continuing to investigate other illegally acquired assets that the 34-year-old may have registered in the names of other citizens.
Full announcement:
The Money Laundering and Criminal Assets Investigation Section, in cooperation with the Seized and Confiscated Assets Administration Agency, as a result of the investigative and tracking work carried out under the direction of the Tirana Prosecution Office, for the identification and seizure of assets obtained from criminal activities, finalized the "Real Owner" operation.
As part of the operation, the decision of the Tirana Court to impose preventive seizure on assets registered in the name of the father of citizen I. Gj., 34 years old, resident of Tirana, convicted of human trafficking, was executed.
Specifically, 1 apartment and 2 vehicles were seized, worth around 228 thousand euros.
The Prosecutor's Office is continuing to investigate other illegally acquired assets that the 34-year-old may have registered in the names of other citizens.
The procedural materials were referred to the Tirana Prosecutor's Office for further action.