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Cocaine trafficking in Denmark with Beqiraj's group, 6 assets of Armando Doçaj confiscated!

2025-03-07 15:26:20Aktualitet SHKRUAR NGA REDAKSIA VOX
Cocaine trafficking in Denmark with Beqiraj's group, 6 assets of Armando
GJKKO

The Special Anti-Corruption Court today decided to partially confiscate the assets of Armando Doçaj, accused of being part of a cocaine trafficking organization in Denmark and EU countries from Latin America, led by Astrit Beqiraj.

It concerns the confiscation of 6 assets, including 4 bank accounts with a total amount of 4 thousand euros, an apartment and a service unit.

The decision was made today (March 7), following a request from SPAK. Judge Erjon Çela, after reviewing the parties' requests, decided that one of these assets should not be confiscated, and it concerns a commissioned apartment.

SPAK had requested and launched a property investigation against Doçaj and others on April 28, 2023, with the objective of "confiscation of movable and immovable assets."

Earlier, on May 5, 2021, the GJKKO had accepted preventive seizure of 7 assets of the defendant and other persons related to him, relatives Pjetër Doçaj, Roberta Doçaj and Shkëlzen Doçaj.

The GJKKO decided today to:

-Confiscation and transfer in favor of the state of movable and immovable assets as follows:

1-The monetary amount of 1976 euros located in the credit card account with No. **** at Credins Bank, in the name of citizen Armando Pjetër Doçaj.

2-The monetary amount of 551 euros located in the credit card account with No. **** at Credins Bank, in the name of Roberta Mhill Doçaj.

3-The monetary amount of 1000 euros located in the savings account with No. **** at Credins Bank, in the name of citizen AD

4-The monetary amount of 456 euros is in the account (prepaid card) with No. ****, in the name of citizen KD

5-Immovable property No. ****, ZK ****, service unit type property, with a surface area of ​​134 m2, with address, ****.

6-Apartment with an area of ​​122.58 m2, with address ****, acquired under the contract for transfer of ownership rights and promise of sale No. Rep./col. ****, date ****, with the buyer being citizen Armando Pjetër Doçaj and the sellers being citizens EB and EB, with a purchase price of 20,000 euros.

7-Removal of the preventive measure of a property nature, that of "sequestration of assets" determined by decision no. 12, dated 04.05.2021 of the Special Court of First Instance

First for Corruption and Organized Crime and the return of the following property to the persons who belong to it: Apartment with an area of ​​116.83 m2, obtained

according to the enterprise contract No. Rep./col. ****, date **** concluded between the parties: the company “XH&M” Shpk in the capacity of investor and Pjetër Ndue Doçaj with

the quality of the client, at a price of 46,732 euros.


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