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The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana has completed the investigations and has sent the defendant, Fation Murati to court for the criminal offense of 'Cleaning the proceeds of a criminal offense or involvement in criminal activity.
Through an announcement, the Prosecutor's Office clarifies that from the totality of the evidence collected during the preliminary investigation, it was proven that this citizen, by means of the wealth (cash money) created from the illegal activity of theft and trafficking of narcotics carried out in Italy, for the period 2014-2015, has invested in immovable and movable assets, transferring them in the name of his family members (mother and brothers) in order to cover their origin and to avoid any further legal consequences on these properties.
Murat is currently wanted nationally for evasion in 2015, 'receiving stolen goods', 'abusive possession of weapons', 'Participation in crimes' and for 'Trafficking in narcotics'.
In search of a series of criminal offenses from participation in a criminal organization to drug trafficking, the Tirana Prosecutor's Office takes citizen FM to trial
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana completes the investigations and sends the defendant, citizen FM, to trial for the criminal offense of 'Cleaning the proceeds of a criminal offense or involvement in criminal activity' provided by Article 287/ai of the Criminal Code.
From all the evidence collected during the preliminary investigation for criminal proceedings no. 2600/2018, it was proven that this citizen, through the property (cash money) created from the illegal activity of theft and trafficking of narcotics carried out in Italy, for the period 2014-2015, has invested in immovable and movable assets, transferring them in the name of his family members (mother and brothers) in order to cover their origin and to avoid any further legal consequences on these properties.
These assets in the name of the mother and the 3 vehicles in the name of the subject and the brothers are not justified by the legal income realized from them.
As above, from the preliminary investigations, it has been proven that there are sufficient data to create the conviction that the defendant FM has fully consumed the elements of the criminal offense provided by Article 287/ai Penal Code. In the reference material, it was stated that the citizen FM, in cooperation with six other people, acted as part of a criminal organization, arrested by the Italian police, initially with a tendency to theft and then expanded their criminal activity, including the trafficking of substances narcotics.
The FM national is currently wanted nationally for evasion in 2015, 'receiving stolen goods', 'unlawful possession of weapons', 'participating in crimes' and for 'trafficking in narcotics'.
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