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He used his retired mother to hide his assets/ Tirana Prosecution seizes bank accounts, luxury cars of OLSIT with 5 names!

2025-08-28 12:06:54Aktualitet SHKRUAR NGA REDAKSIA VOX
He used his retired mother to hide his assets/ Tirana Prosecution seizes bank
Olsi Meta (alias Kristian Koni)

The Tirana Prosecutor's Office has seized 18 real estate properties, bank accounts and luxury vehicles belonging to a citizen convicted of drug trafficking.

This is about citizen Kristian Koni ( alias Olsi Meta, K. M, Z. R, KZ ). The prosecution explains that some of the assets, this citizen had also transferred to the name of his retired mother.

Prosecutor's Office Announcement:

Tirana Prosecution seizes 18 real estate properties, bank accounts and luxury vehicles of citizen KK, arrested for drug trafficking in Italy, and his pensioner mother

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, seized the assets of citizen KK (alias O. M, K. M, Z. R, KZ) and persons associated with him, which are suspected of having been illegally obtained through criminal activity.

In the framework of the investigations into property proceedings no. 10, dated 31.07.2025, it resulted that this citizen and his retired mother have criminal activities related to citizen KK and his previous criminal history.

He is found to have been involved in a structured criminal drug trafficking network in Italy during the period 2007–2012.

Also, the use of several different identities was documented, as well as unjustified financial transactions in relation to the declared legal income of the relevant persons.

According to data administered by official systems and other legal sources, numerous real estate assets, luxury vehicles and bank accounts were identified in the name of:

Citizens of KK

Citizen FM, and the Legal Entity “Kriol.AL” sh.pk, with the same citizen as legal representative.

In total, preventive seizure measures have been imposed on 18 real estate properties, two luxury vehicles, a Range Rover and a Smart, registered with distinctive license plates, as well as the bank accounts of natural and legal persons involved in this investigation.

The assets include properties in the areas of Tirana, Bathore, Farka, Marikaj, etc.

Seizures are imposed with the aim of:

Preventing the alienation or use of these assets for criminal purposes;

Guaranteeing the execution of possible court decisions on their confiscation;
The Tirana Prosecution Office assures the public that every action is being carried out in full compliance with criminal procedural legislation and anti-money laundering measures, in close cooperation with domestic and international institutions.
Investigations are ongoing and it is expected that other assets related to criminal activity will be identified in the future.


Në përputhje me standarded JTI

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