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The transfer of money from Dubai to Tirana and the transaction of half a million euros for the purchase of properties from the family of former Prime Minister Fatos Nano has alarmed law enforcement agencies in Albania.
An apartment and two garages have been seized while intense investigations have begun for an international money laundering scheme in Albania.
An information from law enforcement agencies has set in motion the Prosecutor's Office of Tirana, which has seized half a million euros worth of assets bought in the area of villas on the outskirts of Lundra from just one individual.
The FactCheck show has been able to secure the seizure file, which provisionally until the end of the investigation has frozen 176.06 m2, of the apartment type, with an initial value of 483,000 euros, located in Lundre, Tirana; 13.08 m2, in Lundre, worth 11,500 euros; and 19.03 m2, of the garage type in Lundre, worth 15,500 euros.
The total of these three assets, an apartment and two garages, is 510,000 euros and currently, at the request of the Tirana prosecutor's office and with the approval of the criminal court, they have been seized.
This is the request of the prosecution filed in the criminal chamber in Tirana "Imposition of the property insurance measure "Preventive sequestration" against the bank accounts of the citizen Anna Morgenstern, xxxxxxxxx born in Wroclaw and resident at the address: xxxxxxxx Dubai, United Emirates, married, identified with passport xxxxxxxxxx, near Second Level Banks".
The alarm that Anna Morgenstern is buying properties in Albania was raised on 14.11.2023, while the conducted investigations show that she did not buy these properties from unknown people or companies in Albania.
It is this exclusive document provided by "FactCheck" which shows that Anna Morgenstern, suspected of laundering 28 million euros, together with her arrested husband, was able to buy property from the company JoyGroup and Xhoana Nano, the wife of former Prime Minister Fatos Nano.
The document states "On 09.01.2023, a real estate sale contract was signed, where the citizen Anna Morgenstern bought from the company "Joy Group" sha, real estate of the type "apartment", with an area of 176.06 m², Lundre, Tirana, against worth 483,000 euros. In connection with the payment of the contract, it results that 5 transfers with a total value of 483,000 euros were made to the Notary's alienation account during the period January-February 2023 from the account of citizen Anna Piatowska Chmiel.
Joy Group is the former company Joy Travel founded in 1999 by Xhoana Nano, the shares of which in 2022 she transferred to the value of 100% to the citizen K. Nano.
As the purchase of the apartment was completed, Anna reappears this time in the purchase of garages, in the evidence that convinced the court to seize it, the following is stated: "On 07.02.2023, a real estate sale contract was signed, where the citizen Anna Morgenstern bought from the citizen Xhoana Nano, two real estates of the "garage" type, against the value of 28,000 euros. The payment was made on 10.02.2023 from the account of the citizen Anna Pistkowska Chmiel (sender of funds from the United Arab Emirates, where the verification turns out to be the citizen Anna Morgenstern), to the Notary's alienation account.
Although there is no document in the Prosecution's file that proves that Anna is Stephan's wife, the investigators say that they have referred to open sources.
While visiting the Facebook page of this citizen, she has a collage of photos in the company of Stephan Morgenstren, arrested and awaiting extradition to South Korea.
In the file provided exclusively by "FactCheck" it is stated that "Stephan Morgenstern is wanted by the Korean Police for involvement in large-scale criminal activity for the criminal offenses of "Computer fraud" and the creation of a Ponzi scheme. A red card has been issued to him by Interpol."
His extradition has been approved at all levels of the judiciary in the country, while the signature of the Minister of Justice, Mr. Ulsi Manja, is awaited as to whether he will allow or not to send him to Seoul./ WebLajm
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