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Drug trafficking, part of a criminal organization and hostage-taking/ The prosecution seizes the apartment of the convicted person in the US and Italy with 4 identities!

2025-10-13 15:23:06Aktualitet SHKRUAR NGA REDAKSIA VOX

The Shkodra Prosecutor's Office has seized the apartment of a person convicted in the US and Italy for various criminal offenses.

The seized apartment with an area of ??103.4 m² is located in the "Vasil Shanto" neighborhood, and is owned by the citizen with the initials  L. M  ( alias L. K alias LK alias LM ).

In collaboration with the citizen with the initials J. N, they are suspected of committing the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity".

Also, this citizen does not appear to have legal sources of income that would justify the investment.

According to the prosecution, the citizen with the initials L. M.  has been convicted by the United States District Court , Southern District of New York, for criminal offenses in the field of narcotics trafficking , committed in collaboration.

Also, this citizen was wanted by Interpol Rome after, by decision no. 71/05 1044/05R.GCA, dated 07.10.2005 of the Court of Appeal of Salerno, he was sentenced to 25 years in prison for the criminal offenses of "Criminal organization, drugs, hostage-taking, illegal deprivation of liberty and unauthorized possession of weapons and ammunition".

Prosecutor's Office Announcement:

The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra seizes an apartment in Shkodra, as part of money laundering investigations

The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra, within the framework of the investigations conducted for the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity", carried out in collaboration , as provided for by Article 287/2 of the Criminal Code, has imposed the measure of preventive seizure on an immovable property.

The seizure measure has been imposed on the following immovable property:

From the investigations so far, it results that citizen L. M (alias L. K alias LK alias LM), born on 14.03.1969, in collaboration with citizen J. N , are suspected of having committed the elements of the aforementioned criminal offense.

According to the evidence administered, the property was purchased by citizen J. N with funds suspected of proceeds from criminal activity, previously transferred by citizen LM.

Also, this citizen does not appear to have legal sources of income that would justify the investment.

Citizen L. M. has been convicted by the United States District Court, Southern District of New York, for criminal offenses in the field of narcotics trafficking, committed in collaboration .

Also, this citizen was wanted by Interpol Rome after, by decision no. 71/05 1044/05R.GCA, dated 07.10.2005 of the Court of Appeal of Salerno, he was sentenced to 25 years in prison for the criminal offenses of "Criminal organization, drugs, hostage-taking, illegal deprivation of liberty and unauthorized possession of weapons and ammunition".

The Court has accepted the Prosecution's request for the imposition of a preventive seizure measure , in order to prevent the alienation of property and preserve it for possible confiscation at the end of the criminal process.


Në përputhje me standarded JTI

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