FLASH
Shkruar nga Pamfleti
The Shkodra Prosecution Office has completed the investigations and sent citizens GM and KM, accused of the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity", to trial.
According to the prosecution, the citizen with the initials GM, previously investigated for criminal offenses in the field of narcotics, is suspected of having invested and transferred proceeds from criminal activity in movable and immovable property and various economic activities in Albania. The investigation also includes financial and property transactions carried out on behalf of his family member, the citizen with the initials KM.
The investigation into this matter began in 2019 and was based on data provided by state, banking, tax and cadastral institutions. A financial expertise was also conducted, which, according to the Prosecutor's Office, has identified significant discrepancies between the assets owned and the documented legal income.
At the conclusion of the investigative actions, the file was sent to the Court for the continuation of the legal process against the two defendants.
"He invested the proceeds from criminal activity in property in Albania. The Shkodra Prosecutor's Office is sending citizen GM and his family to trial."
The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra completed the investigations and sent for trial the defendants GM and KM, accused of committing the criminal offense 'Laundering of the proceeds of a criminal offense or criminal activity', provided for by Article 287 of the Criminal Code.
The investigations conducted within the framework of criminal proceedings no. 2216, of 2019, resulted in the fact that citizen GM, previously investigated for criminal offenses in the field of narcotics, is suspected of having invested and transferred profits from criminal activity in movable and immovable property, as well as in other economic activities. The investigations have also identified financial and property transactions carried out on behalf of his family member, citizen KM.
During the investigation, data from state, banking, tax and cadastral institutions were administered, and a financial expertise was conducted, which resulted in a significant discrepancy between the assets owned and the documented legal income.
"The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra expresses its commitment to the seizure of assets originating from criminal activity and to holding the perpetrators of criminal offenses legally accountable ," the police statement said.
Lini një Përgjigje