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NAME/ The prosecution seizes the PROPERTY of the Government Services employee!

2024-09-30 12:53:12Aktualitet SHKRUAR NGA REDAKSIA VOX
Government Services Employee

The Prosecutor's Office at the Court of First Instance of General Jurisdiction , Tirana, requested the seizure of the assets of the citizen  Irma Hasani , suspected of being the products of a criminal offense or criminal activity.

In the framework of investigations of criminal proceedings no. 5061, of the year 2024, for the criminal offense of " Cleaning the proceeds of a criminal offense or criminal activity ", provided by article 287 of the Penal Code, on suspicions about the citizen IH, the prosecution reached in conclusion that the assets of this citizen and her family members are the products of a criminal offense or criminal activity.

The citizen in question, within a period of one month, has benefited in her account the value of 180,000 euros in cash or through bank transfers, from her ex-brother-in-law, aunt or other close people.

From the funds credited to the account, the value of 160,000 Euros was transferred by the citizen IH to the notary's account for the purpose of purchasing an apartment-type asset.

While he also owns five other immovable properties and 6 vehicles.

The prosecution proved that the citizen, Irma Hasani, employed since 2011 in the " Government Services Directorate" , with a gross salary of ALL 61,000 , does not justify the purchase of movable and immovable assets.

Meanwhile, the Criminal Police Department, the Anti-Narcotics and Traffic Directorate in the General Directorate of the State Police, through letter no. 11958/1, dated 23.07.2021, informed that: The Department for International Relations has announced that Interpol Manchester requests information for the verification of the Albanian citizen OH after he was arrested in England for the criminal offense of violating the law on narcotics. The verifications showed that this citizen is the brother of the citizen IH

Above, referring to notarial contracts for the purchase of real estate and movable assets (relatively expensive vehicles) and loans of monetary values, it is noted that almost all of these were signed in the time frame of 2022-2024, after the arrest of OH citizens for criminal offenses in the field of narcotics.

From the above and from the overall analysis of the evidence and acts administered by the investigation of this criminal proceeding, the conclusion is reached that the immovable assets of IH, OH citizens and their families are products of criminal offense or criminal activity, in which OH citizen was involved

Finally, the prosecution body suspects that the assets created by the citizen IH and her family members are created from illegal sources and do not correspond to the level of income and are not justified by the income realized from registered commercial activities or the employment of theirs with partial periods.

For this reason, the assignment of the property insurance measure "Preventive Sequestron" is required for: real estate, in the name of the citizen IH and her family members;

No. 210/27, ZK1676, Vol 23, Page 185;

No. 166/7, ZK1676, Vol 23, Page 187;

No. 210/29, ZK 1676, Vol 23, Page 147;

No. 110/76, ZK3215, Vol 15, Page 106;

No. 23/41+2-6, ZK3266, Vol 41, Page 69; AND

No. 114/20, ZK 16776, Vol 4, Page 161

Seizure at the General Directorate of the Tirana Road Transport Service for the following vehicles:

Volkswagen golf 5;

Renault Clio;

Audi Q3;

Volvo CX60;

Mercedes Benz ML350 BLUETEC;

Audi SQ7.


Në përputhje me standarded JTI

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