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GJKKO demands the confiscation of the assets of the brothers Bardhyl and Kastriot Shota from Fushë-Kruja

2023-07-24 12:57:48Aktualitet SHKRUAR NGA REDAKSIA VOX
GJKKO demands the confiscation of the assets of the brothers Bardhyl and
Illustrative photo

In the investigation in Belgium for cannabis cultivation and criminal group, GJKKO has seized the assets of the brothers Bardhyl and Kastriot Shota from Fushë-Kruja. In the notice of the Prosecution, 2 more cases of confiscation are listed. 

The assets of the brothers Bardhyl and Kastriot Shota, residents of the village of Derven Fushë-Kruje, have been handed over to the state, as it is suspected that they earned them with crime money.

Full Notice:

Pursuant to Law No. 10 192, dated 03.12.2009 "On preventing and combating organized crime, trafficking, corruption and other crimes through preventive measures against property", amended, after a several-month investigation in relation to property proceedings no. 5 of 2023, the Special Prosecutor's Office against Corruption and Organized Crime on 21.07.2023 has sent to the Court of Special Court of the First Instance for Corruption and Organized Crime, the request with the object of confiscation of assets seized by decision no. 10 dated 17.02.2023 of the Special Court of the First Instance for Corruption and Organized Crime and specifically the assets:

1. Real estate (1 floor + basement), with a construction area of ​​648.7 m², eventually owned by citizen Gj. Shota (father of the subjects of the property investigation), stated in the legalization process that took place in Kodër-Derven, Krujë.

2. Real estate "Apartment" no. 1, with a total construction area of ​​50.3 m², located in Golem, Kavajë, eventually owned by citizen Gj. Shota (father of the subjects of the property investigation).

3. Real estate "Apartment" no. 2, with a total construction area of ​​45.2 m², located in Golem, Kavajë, eventually owned by citizen Gj. Shota (father of the subjects of the property investigation).

4. Real estate "Apartment" no. 3, with a total construction area of ​​40.2 m², located in Golem, Kavajë, eventually owned by the citizen Gj. Shota (father of the subjects of the property investigation).

5. Movable assets Dayang brand motor vehicle, model DY110-18, year of production 2013, motor type, eventually owned by citizen Gj. Shota (father of the subjects of the property investigation).

The subjects of this property investigation were the brothers Bardhok Shota and Kastriot Shota, residents of the village of Derven, Fushë Krujë, who were investigated and convicted in the Kingdom of Belgium in 2015 for various criminal offenses, as well as for participating in a criminal group for the commission of drug-related criminal offenses.

During 2020 and 2021, these subjects have been investigated and are being judged by the authorities of the Kingdom of Belgium, as within a structured criminal group they have dealt with the illegal activity of cultivating cannabis during the period June-July 2020, as well as by the Belgian law enforcement authorities, several cannabis plantations have been discovered in the Saint-Josse-Ten-Noode and Antwerp areas.

The property investigations related to this property proceeding were carried out by the investigators of the National Bureau of Investigation and the judicial police services in the General Directorate of the State Police of Tirana, under the direction of the Special Prosecutor.

 II. Request for the confiscation of the assets of the subject of the property investigation Anton (Pashuk) Gjinaj (Gjini) and related persons (date 21.07.2023).

Pursuant to Law No. 10 192, dated 03.12.2009 "On preventing and combating organized crime, trafficking, corruption and other crimes through preventive measures against property", amended, after a full and comprehensive investigation in relation to property proceedings no. 7 of 2021, the Special Prosecutor's Office against Corruption and Organized Crime on 21.07.2023 has sent to The Special Court of First Instance for Corruption and Organized Crime, the request with the object of confiscation of assets seized by decision no. 22 dated 27.07.2022 of the Special Court of First Instance for Corruption and Organized Crime and specifically the assets:

The company "ALESIO - 2014" shpk, with NIPT No. L41713003M, with date of establishment 08.05.2014 and date of registration 13.05.2014, with legal form of company "Shpk", with address of the company's central office in Albania: Administrative Unit No. 11, Boulevard "Lord Bajron", private residence No. 14, Tirana, with capital 30 100 000 ALL, with the administrator of the company citizen K. Gj., with the sole partner citizen Anton Gjinaj, capital value 30 100 000 ALL, number of shares 1, percentage participation 100, with "Active" status.

The company "DEIZI - M" shpk, with NIPT No. L82212004G, with date of establishment 22.09.2018 and date of registration 12.10.2018, with legal form of company "Shpk", with address of the company's central office in Albania: Administrative Unit No. 2, Boulevard "Bajram Curri", Center Galeria "ETC", Entrance B, Tirana, with capital 10,000 000 ALL, with the liquidator of the company, citizen E. Pjetri, with the sole partner, citizen Anton Gjinaj, capital value 10,000,000 ALL, number of shares 1, percentage participation 100, with the status "Company in liquidation pending".

The company "POLYSTYRENE (EPS) MANUFACTURER" shpk, with NIPT No. L81811014B, with date of establishment 04.06.2018 and date of registration 11.06.2018, with the legal form of the company "Shpk", with the address of the company's central office in Albania: Fashati Ahmetaq, Fushë-Prezë, Tirana, with capital 100,000 ALL, with the administrator of the company citizen Gjin Anton Gjinaj, with the sole partner citizen Antonaj, capital value 100 000 ALL, number of parts 1, percentage participation 100, with "Suspended" status.

The company "FORALB ALABASTER" shpk, with NIPT No. J62903844I, with the date of establishment 04.11.1994 and the date of registration 08.11.1994, with the legal form of the company "Shpk", with the address of the company's central office in Albania: Mengaj, Kavajë, with capital 30 980 000 ALL, with the administrator of the company citizen Anton Gjinaj, with the partner company "ALES" IO 2014" shpk, capital value 23 232 000 ALL, number of shares 23 232, percentage participation 74.99% and other partner Ministry of Economy, Trade and Energy, capital value 7 746 000 ALL, number of shares 7 746, percentage participation 25%, with "Active" status.

Company "XYZ 08" shpk, with NIPT No. K92110004Q, with date of establishment 18.02.2008 and date of registration 10.09.2008, with legal form of company "Shpk", with address of the company's central office in Albania: Administrative Unit No. 11, Boulevard "Lord Bajron", private residence No. 14, Tirana, with capital 100,000 ALL, with the administrator of the company, citizen Elton Pjetri, with the partner company "ALESIO 2014" shpk, capital value 100,000 ALL, number of shares 1, percentage participation 100%, with "Active" status.

The company "GARDEN RESIDENCE TURDIU" shpk, with NIPT No. L91425024V, with the date of establishment 21.02.2019 and the date of registration 25.02.2019, with the legal form of the company "Shpk", with the address of the company's central office in Albania: Rruga e "Durresit" (area of ​​the former aviation field), Property No. 1/284, Vol. 13, Fq .42, ZK8210, Tirana, with capital 1 000 000 ALL, with civil society administrator K. Gj., with partner company "ALESIO 2014" shpk, capital value 1 000 000 ALL, number of shares 1, percentage participation 100%, with "Active" status.

Property No. 10/587, with a total area of ​​1,290 m2, of land type, of which 246 m2 is a building, with address "Gjergj Legisi" Street, Tirana, in the name of citizen R. Gjini (wife of the subject under property investigation).

Property No. 10/303+1-12, with a total area of ​​120 m2, apartment, with address, Laprakë, Tirana in the name of citizen R. Gjini (wife of the subject under property investigation).

Property No. 1/357, with a total area of ​​301.5 m2, of land type, of which 246 m2 is a building, with address "Irfan Tomini" Street, Tirana in the name of citizen P. Kola, (husband of citizen K. Gj., daughter of the subject under property investigation).

Property No. 25/32, with a total area of ​​1,680 m2, of the arable type, with address Marikaj, Tirana, purchased in the amount of 4,000,000 ALL, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 25/30, with a total area of ​​6,530 m2, of the arable type, with address "Fadil Rada" Street, Tirana, purchased in the amount of 42,000,000 lek, on behalf of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 25/28, with a total area of ​​5,560 m2, of arable type, with address Marikaj, Tirana, purchased in the amount of 22,750,000 ALL, on behalf of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 25/23, with a total area of ​​3,930 m2, of the arable type, with address Marikaj, Tirana, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 25/33, with a total area of ​​1,670 m2, of the arable type, with address Marikaj, Tirana, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 3/283, with a total area of ​​480 m2, land type, address Tirana, purchased in the amount of 13 245 000 ALL, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 3/283-ND, with a total area of ​​84.4 m2, of the building type, with an address in Tirana, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 3/169-ND, with a total area of ​​57.8 m2, of the building type, with an address in Tirana, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 598/47, with a total area of ​​2 092.4 m2, land type, with address Lundre, Tirana, purchased in the amount of 1 157 000 euros, on behalf of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Property No. 21/17, with a total area of ​​700 m2, of the arable type, with address Marikaj, Tirana, purchased in the amount of 1,157,000 euros, in the name of the Company "ALESIO - 2014" shpk, with NIPT No. L41713003M.

Motor vehicle, brand "Mercedes-Benz", model CLS320CDI, in the name of citizen F. Murati.

Motor vehicle, "Mercedes-Benz" brand, in the name of citizen R. Gjini (wife of the subject under property investigation).

Motor vehicle, brand "Mercedes-Benz", model GLE 400 d 4MATIC Coupe, in the name of citizen K Gj. (the daughter of the subject under property investigation).

Passenger car, "VOLKSWAGEN" brand, "GOLF" model, in the name of citizen P. Kola (husband of citizen K. Gj., daughter of the subject under property investigation).

From the acts administered, it appears that with the decision No. 9 of 2010, of the Provincial Court of Alicante, based in Elce, Spain, the defendant Pashuk Gjini was found guilty and sentenced to 8 years and 9 months of imprisonment for the criminal offense of narcotics trafficking as part of a structured criminal group. Likewise, it turns out that citizen Pashuk Gjini in June 2006, in cooperation with other members of the criminal group, citizens Eduart Shehi, Matijas Fernadez, Maxim Antonov, Roy Evans, Edëin Dubbelman, Pieter Cornels and other unidentified persons, have trafficked in Spain a quantity of 50 kg and 610 grams of narcotics of the type "heroin", with a market value of 1,941,623 Euros.

From the analysis of the facts and the administered documentation regarding the assets of the citizen Anton (Pashuk) GJINAJ (Gjini), son of Ndue and Prendë, born on 08.04.1966, born in Pukë and resident in Tirana, identified with personal ID number G60408041I and his family members, it turns out that they have an unjustified economic level and it is suspected that these immovable or movable assets have acquired as a result of his criminal activity that he developed in Albania and Spain.

The property investigations related to this property proceeding were carried out by the investigators of the National Bureau of Investigation and the judicial police services in the General Directorate of the Tirana State Police, under the direction of the Special Prosecutors.

III. Request for the confiscation of the assets of the subject of the investigation Veip Ormënaj and related persons (date 24.07.2023).

Pursuant to Law No. 10 192, dated 03.12.2009 "On preventing and combating organized crime, trafficking, corruption and other crimes through preventive measures against property", amended, after a full and comprehensive investigation in relation to property proceedings no. 6 of 2023, the Special Prosecutor's Office against Corruption and Organized Crime on 24.07.2023 has sent to The Special Court of First Instance for Corruption and Organized Crime, the request with the object of confiscation of assets seized by decision no. 13 dated 31.03.2023 of the Special Court of First Instance for Corruption and Organized Crime and specifically the assets:

Real estate with a total area of ​​775 (seven hundred and seventy-five) m2, which is located in Orikum, Vlora and more specifically:

Apartment-type property with an area of ​​220.80m2.

Apartment-type property with an area of ​​216.50m2.

Apartment-type property with an area of ​​47.50m2.

Apartment-type property with an area of ​​44.30m2.

Apartment-type property with an area of ​​48.m2.

Apartment-type property with an area of ​​58.70 m2.

Apartment-type property with an area of ​​46.30 m2.

Apartment-type property with an area of ​​93.m2

Amounts of money administered by the second level Banks located in the following accounts:

· Deposit in the amount of 190.013.78 Euros.

· Deposit in the amount of 68.987.00 Euros.

From the administered acts, it appears that the citizen Veip Ormënaj was convicted in Belgium with the criminal decision no. 2012/CO/277, for the criminal offenses of "Trafficking in narcotic substances" and "Participation in a criminal organization", provided by articles 283/a and 333/ai of the Criminal Code.

From the analysis of the facts and the administered documentation regarding the assets of the citizen Veip Ormënaj, it appears that they have an unjustified economic level and it is suspected that these immovable or movable assets have been acquired as a result of his criminal activity.

The property investigations related to this property proceeding were carried out by the investigators of the National Bureau of Investigation and the judicial police services in the General Directorate of the State Police of Tirana, under the direction of the Special Prosecutor.


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