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The Special Anti-Corruption Court today decided to partially confiscate the assets of Armando Doçaj, accused of being part of a cocaine trafficking organization in Denmark and EU countries from Latin America, led by Astrit Beqiraj.
It concerns the confiscation of 6 assets, including 4 bank accounts with a total amount of 4 thousand euros, an apartment and a service unit.
The decision was taken today, following the request of SPAK.
Judge Erjon Çela, after reviewing the parties' requests, decided that one of these assets should not be confiscated, and it concerns a commissioned apartment.
Decision of the Criminal Court
"1. The applicant, the Special Prosecution Office against Corruption and Organized Crime, on 28.04.2023, filed a request with the Court with the subject matter: "Confiscation of movable and immovable assets for which the Special Court of First Instance for Corruption and Organized Crime, with decision no. 12, dated 04.05.2021, has ordered their seizure, against citizen Armando Doçaj and related persons Pjetër Doçaj, Roberta Doçaj and Shkëlzen Doçaj.
2. At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime, with a panel composed of Judge Erjon Çela, based on Article 112 of the Code of Criminal Procedure and Articles 3, 7, 10, 21, 22, 24, 27 and 28/1 of 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, with Decision No. 2, dated 07.03.2025, decided:
1. Partial acceptance of the request of the Special Prosecution Office against Corruption and Organized Crime.
2. Confiscation and transfer in favor of the state of movable and immovable assets as follows:
The monetary amount of 1976 euros located in the credit card account with No. **** at Credins Bank, in the name of citizen Armando Pjetër Doçaj.
The monetary amount of 551 euros located in the credit card account with No. **** at Credins Bank, in the name of Roberta Mhill Doçaj.
The monetary amount of 1000 euros held in the savings account with No. **** at Credins Bank, in the name of citizen AD
The monetary amount of 456 euros held in the account (prepaid card) with No.****, in the name of citizen KD
Real estate No. ****, ZK ****, service unit type property, with an area of 134 m2, with address, ****.
Apartment with an area of 122.58 m2, with address ****, acquired under the contract for transfer of ownership rights and promise of sale No. Rep./col. ****, date ****, with the buyer being citizen Armando Pjetër Doçaj and the sellers being citizens EB and EB, with a purchase price of 20,000 euros.
3. The lifting of the preventive measure of a property nature, that of "sequestration of assets" determined by decision no. 12", states the prosecutor's office's announcement.
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