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The Prosecutor's Office of Fier has sent to court for money laundering two people with family ties between them who were caught with drugs and about 44 thousand euros in cash in the apartment last year.
The news is confirmed by the prosecutor's office, which clarified that in the framework of the property investigation launched against the suspects, other assets, which are not justified, such as over 8.8 million ALL and 6 cars, have been identified by the financial and accounting verifications.
The prosecution informs that it completed the investigations and sent citizens Arshi and Eltjon Hoxha to court, for the criminal offense of "cleaning the proceeds of a criminal offense or criminal activity", provided for in Article 287 of the Criminal Code.
The criminal proceedings against them, with the number 776 of 2023, started immediately after the police operation and the evidence found in physical controls, for criminal offenses in the field of narcotics. During the raid, 40,800 Euros and 3,000 USD were seized, as well as several kilograms of drugs and cultivated narcotic plants.
"The defendants, in cooperation with each other, have concealed or covered up the true nature and source of ownership or rights in relation to the property, knowing that this property is the product of a criminal offense or criminal activity", it is clarified in notification.
And according to the procedures carried out in the following year, mainly economic and legal against them and other persons related to them (family members), other unjustified assets have been discovered.
And "after carrying out their accounting verifications and expertise, it was found that they do not have legal sources for the creation of wealth in their possession".
The prosecution also confirms that "their and their family's property turns out to be 6 vehicles and the amount of cash in the total value of 8,778,866 ALL, which are not justified by legal sources of income".
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