Seized assets of Jamarbër Malltez / Villa, land and apartments

2023-10-23 16:17:00, Aktualitet CNA

Seized assets of Jamarbër Malltez / Villa, land and apartments

Jamarbër Malltezi

The seized assets of Jamarbër Malltez are many and different.

The seizure of assets, apartments, a duplex, plots of land came after his arrest two days ago at Rinas airport, on the charge of money laundering and passive corruption in connection with the privatization of the former "Partizani" complex.

Some of the assets are: Apartment with an area of ??208.20 m2 located on the street "Dëshmorët e 4 Shkurtit", Tirana; apartment with an area of ??346.1 m2 and a common area of ??70.3 m²; apartment with an area of ??356.3 m2 and a common area of ??68.8 m2; unit with an area of ??459.6 m2 and a common area of ??43.03 m²; unit with an area of ??379.6 m2 and a common area of ??38.7 m²; unit with an area of ??459.6 m2 and a common area of ??43.3 m²; apartment with an area of ??375 m2 and a common area of ??31.1 m2.

Plot and villa, duplex apartment located on this plot with a plot area of ??187.7 m2, with a construction area of ??76.23 m2 divided into a ground floor with an area of ??76.23 m2, a first floor with an area of ??76.22 m2 and a veranda with an area of ??22.73 m2; property with an area of ??107 m2, "Frosina Plaku" street, ground floor of a 9-story building, staircase no. 2.

Judicial Police officers have arrived at one of his properties today, in the villa located in Gjirin e Lalzi, to put it under preventive seizure.

The Special Court of First Instance for Corruption and Organized Crime in Tirana imposed the "preventive sequestration" asset insurance measure for 25 assets, among them 16 real estates owned by Jamarbër Malltez. The son-in-law of former Prime Minister Berisha has six bank accounts blocked as well as shares in several companies.

Initially, they went to second level banks to seize 6 accounts in the name of the son-in-law of the former prime minister and then they will go to three companies, namely Homeplan shpk, where Jamarbër Malltezi has 45% of the shares, Magnet IMO shpk where it has 100% of the shares and Magnet Gym and Fit, where it has 60% of the shares.

Until another decision, these will be in sequestration and Malltezi cannot carry out any other procedure, be it sale, purchase or rent.