FLASH
Shkruar nga Pamfleti
SPAK has seized many assets today, from apartments worth 400 thousand euros, luxury cars, as well as large sums of money. They are suspected to have been obtained from the income from drug trafficking, by members of the gang of the drug boss, Gëzim Çela.
1 store and 2 apartments worth over 400 thousand euros were seized in the name of Miranda Thardori, Çela's ex-wife, as well as the assets of Naim Çela's brother.
The Special Prosecutor's Office Against Corruption and Organized Crime, following the procedural actions related to the property proceeding No. 14, of 2023, within the framework of which with the decision No. 27, dated 09.10.2023, of the Special Court of First Instance for Corruption and Organized Crime, has seized some assets of persons suspected of being involved in the criminal activity of narcotics trafficking, has continued with investigative actions, regarding with the identification and tracking of assets suspected of illegal sources.
In the framework of investigative and procedural actions, the Special Court of First Instance for Corruption and Organized Crime, based on Law No. 10 192, dated 03.12.2009, "On preventing and combating organized crime, trafficking, corruption and other crimes through preventive measures against wealth", (amended), with decision No. 13, dated 17.03.2024, has accepted the request of the Special Prosecutor's Office, establishing the provisional measure of seizure of assets as follows:
1. Property of the type "Commercial Unit", with an area of 237 m2, owned by citizen Miranda Thardori, located in Tirana, with a sale price of 321,120 Euros (according to the order contract dated 18.02.2008);
2. Property of the type "Apartment", with an area of 74 m2, owned by citizen Miranda Thardori, located in Tirana, with a sale price of 42,200 Euros;
3. Property of the "Apartment" type, with a total area of 77.2 m2, owned by citizen Miranda Thardori, located in Tirana, with a sale price of 40,000 Euros;
4. BMW X3 3.0D vehicle, owned by citizen Naim Çela;
5. Mercedes Benz van vehicle, Type 639, Model Vito 109 CDI, owned by the subject Naim Çela;
6. The monetary amount in total of 4 576 585 Lek, in the bank accounts of citizen Naim Çela;
7. The monetary amount in total of 57,219 Euros, namely in the bank account of the citizen Naim Çela and the seized CASH of the citizen Gëzim Naim Çela;
8. Subject "X……." sh.pk, with administrator and sole partner citizen G.Gj, all its assets, such as real estate, movable property, bank accounts, etc., including movable property, vehicles as follows:
· Volkswagen Golf, 2015 production;
· BMW, 2011 production;
· Volkswagen, 2006 production;
· Audi, 2007 production;
· BMW, 2004 production;
· Fiat "Doblo", produced in 2014;
· Mercedes Benz, 2010 production;
· Daimler Chrysler, 2007 production;
· Volkswagen Golf, 2009 production;
· Volkswagen Golf Tdi, 2016 production
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