FLASH
Shkruar nga Pamfleti
The seizure includes a 230 square meter unit and a 100 square meter apartment in Fier.
The Fier Prosecutor's Office has seized two properties owned by citizen E.Sh., who is suspected of having benefited from the activities of a call center in the city. He is under investigation for fraud, concealment of income and money laundering.
The seizure includes a 230 square meter unit and a 100 square meter apartment in Fier.
During the verifications, deposits of significant amounts of cash in bank accounts were found, which do not justify a legal source.
This money is suspected to have been used for investments in various assets. Investigators also suspect that actions were taken to transfer it, with the aim of concealing the origin of the money.
"He misappropriated the money from the 'Call Center' to cover up its illegal origin, the Fier Prosecution seizes the assets of citizen E.Sh., under investigation for 3 criminal offenses."
At the request of the Prosecutor's Office at the First Instance Court of General Jurisdiction in Fier, the assets of citizen E.Sh. were seized, under investigation for the criminal offenses of 'Fraud', 'Hiding income' and 'Laundering the proceeds of a criminal offense or criminal activity' provided for by articles 143, 180 and 287 of the Criminal Code.
From the investigations into criminal proceedings no. 1381, dated 16.12.2021, registered against the person under investigation E.Sh., it is suspected that through a "Call Center" activity he operated in the city of Fier, he was involved in illegal activities.
Following the investigations, the fact of depositing significant amounts of cash in bank accounts that do not justify the legal source of origin was documented. Subsequently, these values were invested in movable and immovable assets, which are still under verification. Through legal actions, the transfer of assets was aimed at covering the illegal origin, a fact that contains elements of the suspected criminal offense "Laundering of proceeds of criminal offense or criminal activity".
In view of this criminal proceeding against the person under investigation, personal security measures of a coercive nature were imposed. At the same time, based on the request of the prosecution in support of Article 274 of the Code of Criminal Procedure, at the request of the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Fier, the property security measure "Preventive Seizure" was imposed on:
1 – Property of the Unit type, with an area of 230 m2;, and
2 - Apartment type property with a surface area of 100 m2, in Fier," announces the Fier Prosecutor's Office.
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