Property suspected of being obtained from drug trafficking is seized.
The Korça Prosecutor's Office announces that a hotel, property and vehicles have been seized from citizen Edri Bulicka , which he claimed to have in his possession from the income from his waiter's salary.
Police announcement:
Hotel, property and vehicles allegedly secured from salary as a 'waiter', Korça Prosecution seizes assets of citizen Edri Bulicka involved in narcotics trafficking and his family members
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Korça, seized the assets of citizen Edri Bulicka and his family members after suspicions that the income generated came from criminal activity.
After an in-depth investigation lasting several years into criminal proceedings no. 208, of 2022, for the criminal offense 'Laundering of the proceeds of a criminal offense or criminal activity', provided for by Article 287 of the Criminal Code, the Prosecutor's Office at the First Instance Court of General Jurisdiction in Korça concluded that there is a suspicion based on evidence that citizen Edri Bulicka has invested the proceeds from criminal activity in narcotics trafficking in Italy and Spain in movable and immovable property in his name and those of his family in considerable amounts of money.
View from the seized hotel:
Also, from the information administered, it results that citizen Edri Bulicka declares that he is employed as a waiter in the village of Udënisht, Pogradec, but from the verifications carried out, this citizen is not employed at all in this entity, and the registration is fictitious.
Likewise, his mother, citizen Edlira Bulicka, has registered a commercial activity " Online Sales ", since December 2021 onwards. From the data of this entity, it is noted that the address of the activity is the home address.
From the investigations of the prosecution, it resulted that these citizens do not justify the assets created with legal income and that this citizen claimed that he had income from work as a waiter, but in fact, referring to the service reports, it does not appear that he has ever been employed. The banking transactions carried out by him over the years are presented in significant monetary amounts in lek and foreign currency, for which the source of creation is not justified.
In view of the above, as well as based on article 274, points 1 and 2 of the Code of Criminal Procedure, the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Korça, requests the seizure of the following assets:
-Property with no. 1/516, ZK 8581 in the name of EB and EB, with a surface area of 152.5 m2, the RICH HOTEL building in the city of Pogradec.
-Property with no. 12/311, ZK 8581, type of land, with a surface area of 965m2, purchased by citizen E. B;
-Property with no. 8/88, ZK 8581, type of land, owned by citizens EB and EB;
-Property with no. 4/82+3-11, ZK 3664 of the apartment type owned by citizen E. B; and
-Property with no. 1/374+2-19, ZK 8581, apartment type, owned by citizens ES and EB;
The imposition of the asset insurance measure "Preventive Sequestration" on commercial entities, as follows:
Commercial entity “Rich Hotel” sh.pk, with NIPT M54128601F, with object of activity Bar Hotel, partner and administrator EB,.
•Commercial entity “EB”, Natural Person, with NIPT M34312602G, with object of activity sale and purchase of used motor vehicles or their trailers, import-export of cars and various goods and parking service;
•Commercial entity “EB”, Natural Person, with NIPT M34324601M, with object of activity car service and rental, with active status;
The imposition of the asset insurance measure "Preventive Sequestration" on movable assets, as follows:
The Mini Cooper vehicle, owned by citizen EB;
The vehicle brand "Ford", type "DYB", with chassis number WF05XXGÇ5HM76692, with license plate AB001CA, owned by citizen EB;
The vehicle of the brand "DAIMLER CHRYSLER", type S320CDI, with chassis number WDB2200251A449184, with license plates AB001IZ (AB643HZ), owned by citizen EB;
The vehicle of the brand "Mercedes Benz", type L608D, type of truck, owned by citizen EB;
Vehicle of the brand "DAIMLER BENZ", type 611, truck type, owned by citizen EB;
The vehicle of the brand "Audi", type 8R owned by citizen DD