Work continues on tracing, identifying and confiscating assets that have their source from criminal activities.
The police operation codenamed "Immediate" is completed.
Assets worth 750,000 euros are seized, which are suspected to be derived from the criminal activity of a 37-year-old man.
In the framework of a criminal proceeding of 2024, referred by the Section for the Investigation of Money Laundering in the Tirana Local Police Directorate, for the identification and seizure of assets derived from criminal activity, in cooperation with the Prosecutor's Office at the Court of First Instance of Jurisdiction of General Tirana, the coded police operation "Immediate" took place.
Pursuant to this proceeding, the decision of the Court of First Instance of the General Jurisdiction of Tirana was executed for the seizure of immovable and movable assets, in the name of citizens OH, 37 years old, and IH, 41 years old, specifically 6 apartments and 6 vehicles.
From the investigative actions, it is suspected that the seized assets have their source from the criminal activity carried out by the OH citizen, who in 2020 was convicted for criminal offenses in the field of narcotics, in Great Britain.
The materials were passed to the Prosecutor's Office.