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Adem Metkola, a construction businessman, was prosecuted by the prosecution of Tirana for the charge of "Cleaning the proceeds of a criminal offense" and as a result, at the request of the prosecution, the court of Tirana decided to seize 5 land surfaces, 7 vehicles and several bank accounts.
Metkola is the owner of a construction company "Metkola", founded in September 2023.
Meanwhile, the administrator of this entity is his ex-wife, Arjana Xhika.
Adem Metkola, former candidate of the Republican Party for member of the City Council in Kamez.
According to the prosecutor's office, from the information received and the verifications carried out, it was found that in the accounts of Adem Metkola and Arjana Xhika, in the second level banks for the periods 2007-2008, 2015-2016 and 2020-2023, some transfers in the value of considerably.
The shipments were made by the English state and the senders were foreign nationals, where no connection is proven between them and the beneficiaries.
Bank transfers to their accounts were made without a description of the action.
Regarding these transfers, Adem Metkola has stated that the amounts deposited in his account were used to purchase a real estate in Durrës, which would be used to build a tourist resort where the two would jointly own it. .
From the investigations so far, the prosecutor's office estimates that a preventive seizure should be imposed since there are sufficient indications and evidence that create reasonable suspicion that Metkola, in cooperation with his ex-wife, Arjana Xhika, committed the criminal offense of "Cleaning the proceeds of a criminal offense" or criminal activity".
British citizen Carolyn Patricia Perry is suspected to be involved in this scheme, who made transfers for the citizen under investigation and also bought property in co-ownership with them of considerable value.
On December 28, 2022, Adem Metkola, together with the English citizen Carolyn Patricia Perry, received a construction permit for a "Hotel" facility, located on the street: "Currila", Durrës Municipality.
In the transfer made for the purchase of real estate, Adem Metkola has stated that the income was family savings obtained as a result of emigration, while it turns out that this person returned to the sport in 2007 and did not circulate this money before in the banking system, despite the fact that he has been back from England for about 20 years.
For this reason, the prosecutor's office has imposed the property insurance measure "Preventive sequestration" on real estate:
• Property of the type "Area" with sip. total 363 m2 in Kamez;
• Property of the type "Area" with sip. total 237 m2 in Kamez;
• Property of the type "Area" with sip. total 649 m2;
• Property of the type "Truall" with sip. Total 1,000 m2;
• Property of the type "Truall" with sip. Total 1,000 m2.
At the same time, the imposition of the "Preventive Sequestration" property insurance measure has been decided against the bank accounts of Adem Metkola as well as against the bank accounts of Arjana Xhika.
The property insurance measure "Preventive Sequestration" has also been established against movable assets (vehicles) owned by Metkola of the means: "Smart Micro Compact"; "Hummer H2"; "Suzuki Swift", "Mazda 2500"; "BMW X6 Xdrive" 35D; "Mercedes Benz ML", as well as to the movable property "Range Rover Evoque"./ Ora News
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