FLASH
Shkruar nga Pamfleti
According to the Prosecution, Alimehmeti, also known as AQ, is being investigated in Albania for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity'.
The Prosecutor's Office at the First Instance Court of General Jurisdiction, Tirana, requested the confiscation of the assets of the family members of citizen Sajmir Alimehmeti. The latter is sentenced in the US to 22 years in prison for criminal offenses in the field of terrorist acts.
According to the Prosecution, Alimehmeti, also known as AQ, is being investigated in Albania for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity'.
The verifications showed that Sajmir Alimehmeti and his family members have carried out financial transactions and economic actions of considerable value, which are not justified by the declared income. His family members, ZA and VA, stated that the income was generated from rents and savings, but did not provide documents to support these claims.
Based on the investigations, the prosecution emphasizes that the monetary values do not have a legal origin and are not justified by proper documentation.
For this reason, the prosecution requests the confiscation and transfer to the state of the following assets:
ZA accounts: 39.49 lek, 4.74 USD, deposits USD 50,109.56 and 3,862,244.93 lek
VA accounts: 15,001.09 euros
Joint accounts of ZA and VA: 11,734,250 lek
"The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana, requested the confiscation of the assets of the family members of citizen SA, sentenced in the United States of America to 22 years in prison, for criminal offenses in the field of terrorist acts, on the charge of having provided or attempted to provide material support for individuals or groups involved in terrorist activity and having made a false declaration in order to obtain a passport.
Currently, this citizen, also known as AQ, is being investigated in Albania for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity' provided for by Article 287 of the Criminal Code, while the investigations into property proceeding no. 8 of 2025 were initiated based on information from the Directorate for the Investigation of Economic and Financial Crime.
This citizen is the son of citizens ZA and VA. From the verification carried out regarding him and his family, it resulted that there are financial transactions in second-tier Albanian banks, or other economic actions in high economic values which cannot be justified with the income generated over the years. These citizens declared that they have generated income from rents and savings, but they do not have documents to prove these declarations and the monetary values subject to the request for confiscation do not have a legal origin as well as the fact that these assets are not justified with legal income and documentation.
Finally, based on the investigation carried out, the above monetary values are not justified by the subject SA and the other members of his family.
For this reason, the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana requests the confiscation and transfer to the state ownership of the accounts as follows:
Accounts of citizen ZA with a balance of Lek 39.49, USD 4.74, as well as deposits in the amount of USD 50,109.56 and Lek 3,862,244.93;
Accounts of citizen VA with a balance of Eur 15,001.09; and
Accounts of citizens ZA and VA with a balance of Lek 11,734,250.00," the Prosecutor's Office's announcement states.
Pse? Cpune kane me pasurine e prinderve. Cmenduri shqiptare. Ne usa nuk ta bejne keshtu.