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Dumani reports to KLP: We seized 41 million euros of property, increase in criminal proceedings

2024-04-04 10:22:00, Aktualitet CNA
Dumani reports to KLP: We seized 41 million euros of property, increase in
Altin Dumani

Today, the head of SPAK, Altin Dumani, and the prosecutors Adnand Xholi and Klodian Braho are in the High Council of Porkuroria for a hearing. Aida Hajnaj of the National Bureau of Investigation is present with them in this session.

Dumani said that during 2023, the number of criminal proceedings has increased and the value of seized and confiscated assets is 41 million euros. 

"41 million euros is the value of seized and confiscated assets in 2023. Of which 54% are confiscated assets in the value of 22.5 million euros and 46% seized in the value of 19 million euros. The number of new criminal proceedings has also increased by 16% compared to 2022. Great importance for the fight against money laundering. The country has been removed from the gray list. In 2023, 67 proceedings were registered mainly, 28 for criminal offenses for corruption and 39 in the context of organized crime. There is a 139% increase in mainly initiated investigations. During 2023, 10 new investigation teams were established. During the year 2023, 299 new proceedings were registered. 201 criminal proceedings for corruption. 85 proceedings for organized crime, 13 proceedings for terrorism," Dumani said. /CNA 





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