The Supreme Court upholds the seizure of 25 assets of Jamarbë and Argita Malltez

2024-04-03 10:22:46Aktualitet SHKRUAR NGA REDAKSIA VOX
Jamarbër Malltezi

The Supreme Court has upheld the seizure of 25 assets of Jamarbë Malltez and Argita Malltez .

The panel of judges composed of Ilri Panda, Sokol Binaj and Sandër Simoni did not accept the appeal of the son-in-law and daughter of the former prime minister Sali Berisha, leaving in force the decision of the Special Court of Appeal.

It is about 25 properties that have been seized at the request of SPAK within the framework of investigations into the privatization of the former "Partizani" complex, where Jamarbër Malltezi is accused of corruption and money laundering.

Among the seized properties are several apartments, several bank accounts, a villa in Gjirin e Lalëzi and the shares of several companies.

Full LIST of seized assets:

1) The amount of 63 657.10 euros found in the Bank account near ..... in euro currency with no. 113398964650127 in the name of citizen Jamarbër Malltezi;

2) The sum of 2 699 408.46 ALL found in the account near ...... in ALL currency with no. 00000027583-74 in the name of citizen Jamarbër Malltezi;

3) The amount of USD 29,259.43 found in the bank account near ....... in USD currency with no. 40201835101 in the name of the citizen Jamarbër Malltezi;

4) The sum of 62,018.49 euros found in the Bank account near ....... in Euro currency with no. 40201835102 in the name of the citizen Jamarbër Malltezi;

5) The sum of 45,705.66 euros found in the Bank account near ........ in Euro currency with no. 40201838001 in the name of the citizen Jamarbër Malltezi;

6) The sum of 26,492.72 euros found in the Bank account near ......... in Euro currency with no. 403592661, in the name of the citizen Jamarbër Malltezi.

7) Property No. ND 2/261+2-19 vol. 27, page 213, zk. 8160, apartment with a surface area of ??128.3 m2, located on Rr "Mustafa Matohiti" Building 7, Entrance 2, apartment 8.

8) The basement located in Tirana, "Mustafa Matohiti" street, with an area of ??18 m2, ZK 8160 property ND 2/261-B9 vol 28 page 56.

9)  Basement located in Tirana, "Mustafa Matohiti" street, with an area of ??28 m2, ZK 8160, property no. 2/261-B24 vol 28 page 71

10) Property No. ND 2/261+2-25 vol.27, page 190, zk.8160, apartment with a surface area of ??195 m2, located on Rr "Mustafa Matohiti", level 1, floor 8, apartment 25,

11) Property no. 2/261/ND+1-12, vol. 27, p. 177, no. 8160, with an area of ??102.60 m2.

12) Property No. 4/90+1-23 vol. 68, page 227, zk. 8270, apartment with a surface area of ??208.20 m2, located on Rr "Dëshmorët e 4 Shkurtit", Tirana and

13)  Property 4/90-G6, VOL.68, FQ.131, ZK. 8270. 14) Property No. 370/18 vol.8, pg.219, zk.3051 co-owned by Jamarbë Malltez and Argita Malltez.

14) Property No. 370/18 vol. 8, pg. 219, zk. 3051 co-owned by Jamarbë Malltez and Argita Malltez

15) Apartment with property number No. 3/491+19-4 Vol.62, pg.42, zk.8220 with an area of ??346.1 m2 and a common area of ??70.3 m2.

16) Apartment with property number No. 3/491+19-5 Vol.62, pg.47, zk.8220 with an area of ??356.3 m2 and a common area of ??68.8 m2

17)  Unit with asset number No. 3/491+19-N3 Vol.62, pg.26, zk.8220 with an area of ??459.6 m2 and a common area of ??43.03 m2

17) Unit with property number No. 3/491+19-N3 Vol. 62, page 26, zk. 8220 with an area of ??459.6 m2 and a common area of ??38.7 m2

18)  Unit with asset number No. 3/491+19-N2 Vol.62, pg.27, zk.8220 with an area of ??379.6 m2 and a common area of ??38.7 m2

19) Unit with asset number No. 3/491+18-N3 Unique Code 8220062026 with an area of ??459.6 m2 and a common area of ??43.3 m2 20) Apartment with property number No. 3/491+19-2 Unique Code 8220062032 with an area of ??375 m2 and a common area of ??31.1 m2

20) Apartment with property number No. 3/491+19-2 Unique Code 8220062032 with a surface area of ??375 m2 and a common surface area of ??31.1 m2

21)  Land and villa (duplex apartment) located on this land with property no. 172/277 ZK 2375 vol 14 page 77 with plot size 187.7 m2, construction size 76.23 m2 divided into ground floor with size 76.23 m2 first floor plot 76.22 m2 and veranda with plot 22.73 m2.

22) Property number 3/201+2-N3, vol.28, page 26, located in ZK.8220, with an area of ??107 m2, Ruga Frosina Plaku, ground floor of the 9 (nine) floor building, level 2.

23) 45% of the shares of the founding capital of the company Homeplan sh.pk with NIPT K81803020E are measured, in the name of the citizen Jamarber Malltezi;

24) 100% of the share capital of the company Magnet IMO sh.pk with NIPT L81714031D, in the name of the citizen Jamarber Malltezi;

25) 60% of the share capital of Magnet Gym&Fit company, with NIPT L72022010B, in the name of the citizen Jamarber Malltezi, is measured.

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