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Accused in Belgium for drug trafficking, SPAK seeks confiscation of assets of 5 people

2025-01-09 10:55:01Aktualitet SHKRUAR NGA REDAKSIA VOX
Accused in Belgium for drug trafficking, SPAK seeks confiscation of assets of 5
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SPAK requests the confiscation of the seized assets of a criminal organization involved in international drug trafficking

The Special Prosecution Office against Corruption and Organized Crime has submitted to the Special Court of First Instance, on 08.01.2025, the request for the confiscation of assets seized within the framework of property proceedings no. 9 of 2023.

SPAK registered the above proceeding, for the property investigation of citizens: Eridan Veliu, Sokol Sokol C(Ç)amer, Julian Veliu, Deljana Nebiu, Leknos Nebiu and related persons, who have been charged in the Kingdom of Belgium for the criminal offenses: "Criminal organization with the purpose of international trafficking of narcotics in collaboration and laundering of the proceeds of the criminal offense", provided for by Belgian criminal legislation, as well as by articles 283/a, 287, 333/a of the Albanian Criminal Code.

Based on the provisions of Law No. 10192 dated 03.12.2009, “On the Prevention and Combating of Organized Crime, Trafficking, Corruption and Other Crimes through Preventive Measures against Property”, amended by Law No. 70/2017, the movable and immovable assets of the persons under property investigation and persons related to them have been identified and seized. At the conclusion of the property investigation, it results that the seized assets are unjustified from legal sources and consequently it is presumed that they are the result of the criminal activity of the accused persons and persons related to them.

The seized assets for which confiscation is requested are:

Apartment, with an area of ​​42.38 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Deljana Nebiu.

Apartment with an area of ​​25.01 m2, at the address "Uji i Ftohtë" neighborhood, Vlora, owned by citizen Deljana Nebiu.

Apartment with an area of ​​15.54 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Deljana Nebiu,

Apartment with an area of ​​43.50 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Deljana Nebiu.

Apartment with an area of ​​39.83 m2, at the address "Uji i Ftohtë" neighborhood, Vlora, owned by citizen Deljana Nebiu.

Unit with an area of ​​67.5 m2 and a common area of ​​7.5 m2, a total of 75 m2, at the address Bulevardi Blu Street, Neighborhood No. 3, Kamëz, commissioned by Deljana Nebiu.

Apartment with an area of ​​23 m2, with the address Palace at the Lake Dam, Tirana, owned by Flora Nebiu.

Apartment with an area of ​​42.38 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Eridan Rexhep Nebiu.

Service Unit with an area of ​​56.56 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Eridan Rexhep Nebiu.

Land + 1-storey apartment, with an area of ​​444 m2 of land and 40 m2 of construction, with the address Lagjia 24 Maji, Vlora, owned by citizens Eridan Rexhep Çamer/Nebiu and Deljana Vladimir Nebiu.

Land + 1-storey apartment, with an area of ​​499.8 m2 of land and 40 m2 of construction, with the address: Lagjia 24 Maji, Vlora, owned by citizens Sokol Rexhep Çamer and Sara Sheri Çamer.

Land + 1-storey apartment, with an area of ​​499.6 m2 of land and 40 m2 of construction, with address: Lagjia 24 Vlorë, owned by citizens Juljan Rexhep Veliu and Ledja Koço Veliu.

Apartment with an area of ​​78.22 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Sokol Rexhep Çamer.

Apartment with an area of ​​39.84 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Sokol Rexhep Çamer.

Garage with an area of ​​23.39 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Sokol Rexhep Çamer.

Warehouse with an area of ​​24.07 m2, at the address "Uji i Ftohtë" Neighborhood, Vlora, owned by citizen Sokol Rexhep Çamer.

Apartment, with a surface area of ​​97 m2 in Kamëz, Tirana, owned by citizen Antonela Nebiu.

AUDI Type 4H, Model A8, year of manufacture 2014, with current owner citizen Antonela Vladimir Nebiu.

Car owned by citizen Antonela Nebiu, Mercedes Benz, year of manufacture 2008.

Car owned by citizen Sokol Ç(C)amer, FORD Mustang, manufactured in 2002.

Trailer type RTV (Special Transport Trailer), ELLEBI brand, owned by citizen Sokol Ç(C)amer.

Bank account in the amount of 3,128,443.19 lek and 12,011.62 Euro.


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