FLASH
Shkruar nga Pamfleti
The Court of Appeal has returned for retrial the file against Kristian Boçi, who has turned businesses into laundromats for laundering money from crime.
At the request of the Tirana Prosecutor's Office, the First Instance blocked his property, but the Appeal requested a trial with another panel of judges for him and the other 6.
According to the announcement of the Prosecutor's Office of Tirana, Kristian Boçi found that he created a commercial company through which he laundered the money of Elman Abules, convicted of drug trafficking in Belgium. The investigation shows that Kristian Boçi has made fictitious purchases with unrealistic values, while he has received large unjustified loans. Among the seizures are also 14 commercial companies.
Investigations by the prosecution
From the conducted investigation, sufficient evidence was provided that creates the reasonable suspicion that the citizens Elman Abules in cooperation with the citizen Kristian Boçi and EB etc., have committed the criminal offense "Cleaning the products of the criminal offense or criminal activity" committed in cooperation, and it is suspected that their wives were also involved in this scheme.
Elman Abules was convicted in Belgium, where he also served his sentence within criminal groups. Also, from the evidence administered up to this stage of the investigation, there is a reasonable suspicion that this citizen has also committed the criminal offense of "Smuggling of licensed goods".
In the framework of his illegal activity, Abules has established a series of commercial companies, with the aim of masking the performance of illegal activities on his part, with activities considered as legal.
This citizen, through the creation of a series of companies, some of them under the administration of Kristian Boçi and the citizen VA, have created a genuine scheme for cleaning the proceeds of the criminal offense.
From the conducted investigation, it was established that some fictitious actions were carried out, such as: sale - purchase of a vehicle, where on the same day the cancellation of the legal action was carried out, selling the vehicle at a very high price, obtaining loans from second-tier banks, at unjustified levels, where the bank itself surprisingly becomes the guarantor of the amounts given, the creation of fictitious companies, which have been proven to have had a significant increase in the share capital, despite not having carried out any financial activity, giving of loans in significant amounts, but not justifying the legal source of their creation, the creation of companies with joint quotas between citizens Elman Abules and KB, or between Kristian Boçi and EB, determining large values of the quotas, but not repaid by the respective partners, the purchase of plots of considerable value, but illegitimate source of income, etc.
Seized properties
-14 commercial companies
- Assets of the company "F……." Ltd.:
- Property of the type "Area", with a total area of 820 m2, with the address Fshati Vrinë;
- Property of the "building" type, with no. Registration 00006769 dated 15.07.2021;
- Property of the "building" type, with total 2,300 m2;
- Property with no. registration 00006769, dated 15.07.2021;
- Property of the "building" type, with no. property 264/40ND1, sip. total 276 m2;
- Property with no. registration 00006769, dated 15.07.2021 of the "land" type;
- Property of the "field" type, with sip. total 4,900 m2; AND
- Property of the "building" type, with no. registration 00006769, dated 15.07.2021.
Assets in the name of Kristian Boçi
- Property of the "Unit" type, with a purchase price of ALL 9,300,000;
- Property of the "Unit" type, with a purchase price of 600,000 Euros;
- Property of the "Shop" type, with an area of 222 m2;
- Property of the type "Shop" with an area of 220.8 m2 and a veranda with an area of 285 m2;
- Property "Apartment", with a surface area of 201.8 m2;
- Property "Garage" with an area of 18.9 m2;
- Property "Garage" with a total value of 25,000 Euros or 3,425,000 ALL (25,000 Euros each); AND
- Property of the "Car" type, of the "Mercedez Benz" type, in the amount of 117,000 Euros.
Assets registered in the name of citizens Elman Abules and MN, as follows:
- Property of the "Villa" type with a construction area of 171.6 m2 and a land area of 300.8 m2, worth 370,000 euros;
- Property of the "Land" type with a purchase price of 370,000 euros; AND
- Property of the type "Single Villa A2", sip. construction 334.2 m2 and plot area 550 m2, with a purchase price of 480,000 euros.
The imposition of the property insurance measure "Preventive Seizure" against the bank accounts of the subjects, at the second level banks.
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