FLASH
Shkruar nga Pamfleti
SPAK seizes assets worth 150 million euros linked to Eldi Dizdari and Dritan Gjika.
The list of blocked assets includes companies, hotels, tourist complexes, construction projects, villas and bank accounts in several areas of the country.
SPAK has imposed preventive seizures on assets worth around 150 million euros, which are suspected to be linked to the criminal activity of the Eldi Dizdari and Dritan Gjika group. The operation has included commercial companies, real estate, tourist projects, hotels and bank accounts.
Seized companies and properties:
Aliu Road House Ltd.
Green Invest Ltd.
Seaview Development Ltd.
ARH Security sh.pk
Altea Construction sh.pk
F&XH Invest sh.pk
Altea Invest sh.pk
STNPM (shareholder Shpëtim Bibaj's share).
Part of the multifunctional tourist, residential and commercial complex Lalzi Marina Seaside in Hamallaj, according to the agreement between the companies Sviluppo Mare 1 and Aliu Road House.
All real rights over the real estate that will be acquired by Seaview Development and Aliu Road House within the framework of the project for the construction of the 5-star hotel "Zig-Zag" in Jalë, Himara, with over 200 rooms. The project also includes Narvalno Group, which has undertaken 40 percent co-financing and securing the construction permit.
Property rights over real estate acquired by Altea Construction within the framework of the residential project “Astoria Residence” in the Mjull Bathores area, Tirana.
Hotel Elisa Tirana, Affiliated by Melia.
All real estate that will be acquired by Altea Invest within the framework of the project for the construction of a hotel structure in Dhërmi.
Villas, other real estate and bank accounts identified during the investigation.
According to SPAK, the seizure is part of the property investigations into the criminal group and aims to block assets that are suspected of being created or financed with proceeds from criminal activity. Investigations are ongoing to identify other assets that may be linked to the same scheme.
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