FLASH
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The Special Prosecution Office has seized 25 different assets belonging to a group of people convicted of serious crimes in Belgium.
Property, motorcycles, watches and luxury jewelry are some of the assets that SPAK has seized from the criminal group convicted of theft in Belgium.
This is about a property investigation that SPAK has launched for the group's leader and 5 of his relatives, who were also members of the theft gang in Belgium, where they were also convicted.
SPAK announcement
The Special Prosecution Office against Corruption and Organized Crime, pursuant to decision no. 11, dated 16.06.2025 of the Special Court, decided to seize assets within the framework of property proceedings no. 8 of 2024 against DD and his family members, DS, BA, A. H, LV, and DH.
These citizens are subjects of property investigation according to Law No. 10192, dated 03.12.2009, “On the prevention and suppression of organized crime, trafficking, corruption and other crimes through preventive measures against property”, as amended (Law No. 10192, dated 03.12.2009) as they have been convicted in the Kingdom of Belgium for the criminal offenses of “Theft”, in collaboration in the form of a “Structured Criminal Group”, “Structured Criminal Group”, provided for in our criminal legislation according to Articles 134, 28/4, 333/a and 334/1 of the Criminal Code.
Based on the provisions of Law No. 10192, dated 03.12.2009, movable and immovable assets owned by persons under property investigation and persons related to them have been identified, which according to the investigations so far result in unjustified acquisition from legal sources and are presumed to be the result of their criminal activity.
Seized assets:
Real estate: 9
Commercial entities: 1 (“GUARD SECURITY”)
Vehicles and motor vehicles: 6 (3 vehicles + 3 motorcycles)
Monetary amount: Euro: €77,360
Lek: 2,055,000 Lek
British Pound: £1,150
Watches of various brands: 52
Jewelry: over 35 pieces
Gold coins: 32
Electronic equipment: 15 Laptops: 2
iPad: 5
Cameras/photographic cameras: 8
We emphasize that valuables, such as watches, jewelry, gold coins, vehicles and motor vehicles, have been previously seized in the framework of the execution of searches of the homes of these citizens on behalf of requests for legal assistance from the Belgian authorities.
For the execution of the seizure, actions were carried out by the judicial police in the Directorate for the Investigation of Organized Crime, Sector for the Investigation of Criminal Groups, together with the Administrator of the Agency for the Administration of Seized and Confiscated Assets in Tirana.
Clarification: Every person is presumed innocent until proven guilty by a final judicial decision.
To be continued....
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