FLASH
Shkruar nga Pamfleti
An amount of 750 thousand euros was seized from the state employee, Irma Hasani and her brother, Oltion Hasani
The police have given details about an operation carried out the day before, where an amount of 750 thousand euros was seized from the state employee, Irma Hasani and her brother, Oltion Hasani, which is suspected to have originated from criminal activity.
At the request of the Tirana prosecutor's office, the Tirana court signed a preventive seizure of 6 apartments and 6 expensive cars.
According to the announcement, the police informs that from the investigative actions it is suspected that the confiscated assets have their source from the criminal activity carried out by Oltion Hasani, who in 2020 was convicted for criminal offenses in the field of narcotics, in Great Britain.
It is reported that Irma Hasani was employed since 2011 in the 'Directorate of Government Services', with a gross salary of 61,000 ALL and does not justify the purchase of movable and immovable assets.
"The work continues to track, identify and seize assets that have their source from criminal activities. The police operation coded "Immediate" is finalized. Assets worth 750,000 euros are seized, which are suspected to derive from the criminal activity of a 37-year-old man.
In the framework of a criminal proceeding of 2024, referred by the Money Laundering Investigation Section in the Tirana Local Police Directorate, for the identification and seizure of assets derived from criminal activity, in cooperation with the Prosecutor's Office at the Court of First Instance of General Tirana, the coded police operation "Immediate" took place.
Pursuant to this proceeding, the decision of the Court of First Instance of the General Jurisdiction of Tirana was executed for the seizure of immovable and movable assets, in the name of citizens OH, 37 years old, and IH, 41 years old, specifically 6 apartments and 6 vehicles.
From the investigative actions, it is suspected that the seized assets have their source from the criminal activity carried out by the OH citizen, who in 2020 was convicted for criminal offenses in the field of narcotics, in Great Britain. The materials were handed over to the Prosecutor's Office," the police announced.
Scheme used by brother and sister:
The Prosecutor's Office of Tirana suspects that the family members of Oltion Hasani, a convict in Great Britain, used a real money laundering scheme, which had as the final host his sister, a 41-year-old who was employed in the government services department.
The Prosecutor's Office of Tirana has seized the assets of Irma Hasani, as they are suspected to be products of criminal activity.
Oltion Hasani is a convict in England, who was alerted to the Prosecutor's Office by economic and financial crime, after suspicions that within a few months 180 thousand euros were donated to his account by relatives.
The first gift was given to the convict's sister by his former brother-in-law, who is self-employed for transporting goods. On April 2, he donated 40,000 euros to the young woman, justifying the transfer according to the notarial statement, at a time when the investigation proved that such a statement does not exist.
A week later, the second gift of 90,000 euros from her aunt was deposited into the woman's account, and a month later, a person introducing her as her niece transferred another 20,000 euros to the bank.
According to the prosecution, the other amounts were deposited in cash by the 41-year-old woman, who explained them as savings and income from the sale of a vehicle. By tracing the monetary gifts, the prosecutor's office requested the preventive seizure of some assets and vehicles that are suspected to be generated from drug money.
Lini një Përgjigje