OPEN LETTER/ Come to the dialogue and listen to me speak, otherwise I will cut off your scholarships, you will rot in prison. Please!

 Kliko këtu për të tjera
Voxpress:

Villas, apartments, luxury cars and MILLIONS of euros, SPAK seizes the ASSETS of two "Call Center bosses"!

2025-03-07 13:36:57Aktualitet SHKRUAR NGA REDAKSIA VOX
Villas, apartments, luxury cars and MILLIONS of euros, SPAK seizes the ASSETS of
Joel Mici/ Mendim Domi

The Special Anti-Corruption Prosecution Office has seized the assets of Joel Mici and Mendim Dom .

According to SPAK, both of them are organizers and members of a fraud scheme that aimed to extort money from citizens, through the use of technology and illegal activities through calls from call centers.

Joel Mici and Mendim Domi are accused of the criminal offenses of " Computer Fraud", "Committing Criminal Offenses by a Structured Criminal Group" and "Structured Criminal Group ".

The defendants are being tried by the Special Court of First Instance for Corruption and Organized Crime , within the framework of criminal proceedings no. 166 of 2021.

Following investigations to date, SPAK has identified unjustified assets that are suspected of having been acquired from the criminal activity of the defendants and individuals associated with them.

The seized assets include apartments and luxury cars, which, according to investigations, have no legitimate sources of financing.

Seized assets:

Property "Apartment", with a surface area of ​​83.00 m², owned by JM, with address: "Siri" Residential Complex, on "Siri Kodra" Street, Tirana.

Property "Apartment", with a total area of ​​78 m2, owned by JM, and AM, with address: "Luigj Gurakuqi" Street, Tirana.

The “Are” property, with a surface area of ​​2639 m2, owned by JM, with address: Mazrek, Tirana.

The “Are” property with a surface area of ​​2733 m2, owned by JM and AM, with address: Mazrek, Tirana.

The “Are” property, with a surface area of ​​4000 m2, owned by JM, with address: Mazrek Tirana.

The ideal 3/8 part of the “Are” Estate, surface area 3180 m², owned by JM, with address: Street: Sauk Tirana.

The “Are” property, surface area 4,253 m2, owned by JM, with address: Mazrek Tirana.

Property "Apartment", type 3+1, total area 182.02 m2, owned by JM, with address: Administrative Unit No. 9, "Isa Boletini" Street, Tirana.

The property “Garazh”, with a total area of ​​19.36 m2, owned by JM, with address: Administrative Unit No. 9, “Isa Boletini” Street, Tirana.

Property “Garage”, total area 18.06 m2, owned by JM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

Property “Garage”, with a total area of ​​19.60 m2 owned by JM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

The property “Service Unit” on the 11th floor, total area 442.57 m2, owned by JM, and MD, with address in the “Altura” Residence building in structural sub-unit G24 on the New Boulevard, near the New Park of Tirana.

Individual "Villa" property, 2 floors, with 1 underground floor, with a total living area of ​​266.7 m2, owned by JM, with an address in the "Lalzi Marina Seaside" Tourist Residential Complex, in Lalzi Bay, Hamallaj, Durrës.

Property “Apartment” with no. No. 05, type 2+1, total area 103.1 m2, 1st floor, owned by citizen ZM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

Property "Garage" with a surface area of ​​11.69 m2, owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

Property "Garage", with a surface area of ​​11.88 m2, owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

Property "Garazh", with a surface area of ​​11.69 m2 owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

20% share of the commercial company “SUPER FOODS” sh.pk, with company registration number M01310010L, owned by JM, with business address, Unit No. 8, Street: “Siri Kodra”, Tirana.

Asset “Vehicle”, BMW brand, model X5 3.5D, year of manufacture 2017, owned by citizen SM

Asset "Vehicle" of the Audi brand, model A8, year of manufacture 2020, owned by citizen FM

Asset "Vehicle" of the BMW brand, model X4, year of manufacture 2016, owned by citizen AM.

The taxable portion of ½ of the property “Are”, with a surface area of ​​4100 m2, owned by citizen M. D, with address in Kashar Tirana.

The “Are” property, with a surface area of ​​3720 m2, owned by MD, with the address of the Kashar property in Tirana.

The “Are” property, with a surface area of ​​4600 m2, owned by MD, with the address of the Mazrek property in Tirana.

The property “Are”, with a surface area of ​​1300 m2, owned by citizen MD, with Personal No. J31124053M, with the property address in Mazrek, Tirana.

Property "Apartment", with a surface area of ​​115.7 m2, and a veranda area of ​​82.3 m2, owned by MD, with address on Mustafa Mara Street, Tirana.

The property "Vilë Dyshe", with a total usable veranda area of ​​177.55 m2, as well as a total plot area of ​​557 m2, owned by MD, with the property address Polyfunctional Tourist Complex 'San Pietro' in Lalëz Durrës.

40% share of the commercial company “SUPER FOODS” sh.pk, with company number M01310010L, owned by MD, with business address, Unit No. 8, “Siri Kodra” Street, Tirana.

Bank account at Union Bank, in the name of the MD, with a balance of 195,763.24 euros.

Bank account at Union Bank, in the name of the MD, with a balance of 417,454.64 lek.

Bank account at Union Bank, in the name of MD, PF with a balance of 1,036,309.00 lek.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×