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They created a money transport company/ The Fier Prosecution Office seizes the assets of 3 people

2025-11-05 13:26:00, Aktualitet CNA

They created a money transport company/ The Fier Prosecution Office seizes the

The Fier Prosecutor's Office has seized the assets of three people and the companies owned by them.

These companies were suspected of being used for money laundering.

The seized assets are apartments, land, farmland and company shares.

These are companies that are used to send money from Albania to Italy illegally.

 

Prosecutor's Office Announcement

The Prosecutor's Office at the First Instance Court of General Jurisdiction in Fier seized the assets of citizens AHKH and MH, as well as the companies in their possession, which were suspected of being used as a means of laundering the proceeds of criminal activity.

 

The investigations into criminal proceedings no. 323, of 2025, registered for the criminal offense 'Laundering of proceeds of crime or criminal activity' provided for by article 287 of the Criminal Code, initiated on the basis of data forwarded by the Sector for the Investigation of Money Laundering and Criminal Assets at the General Directorate of the State Police, began after suspicions that citizens, A. H, A. H, through family members and commercial companies in their possession, were involved in the activity of laundering the proceeds of crime or criminal activity.

 

The investigations documented the fact that citizen A. H, on 24.05.2016, was arrested, after the Milan/Italy Court of Appeal issued an arrest warrant for the criminal offenses of “Trafficking in narcotics” committed in collaboration. “Illegal possession of drugs” in collaboration as provided for by Italian legislation. The Fier District Court, in its decision of 26.05.2016, assigned the security measure “arrest in prison”, in order to extradite this citizen prosecuted in Italy, as part of a criminal group that sent the money earned from criminal activity in the field of narcotics to Albania via passenger bus lines. From the review of the Decision of the Fier Judicial District Court, it results that citizen AH was wanted by the Italian authorities for the criminal offense of "Profiting income derived from criminal drug activities", provided for by articles 110 and 648 of the Italian Criminal Code.

 

According to preliminary data still under verification, investigations by Italian authorities show that a criminal group led by Albanian citizens, of which A. H was a part, has sent millions of euros earned in drug trafficking to Albania, at different times. This money is suspected to be transported through Italy-Albania bus lines or through international transport truck drivers.

 

On 13.06.2024, citizen J. Xh, employed as a driver in the company "AT", which operated the Fier - Sicily line, was caught red-handed, possessing monetary values ??that he is suspected of having brought from Italy. Likewise, on the same date, citizen A. L, employed as a driver in the company A. T", was caught while bringing from Italy the value of 89,390 Euros. Citizen A. L, stated that he has been working as a bus driver in the company "A. T" for 5 years and operates the Albania-Italy line. He states that he gave the monetary value found to an Italian citizen at the Catania station to transport it to Albania in exchange for a certain payment, which is one percent of the amount.

 

From the verifications so far, it results that citizens AH, AH, AH, MH and KH, in addition to real estate, also own a commercial company organized in the form of a limited liability company. From the administration of this evidence, it resulted that citizen AH has given considerable amounts in the form of a loan to the company “A” sh.pk that do not document the origin of this amount.

 

Based on this data, the Prosecution assessed that we are in a position to apply measures of a property nature based on Law No. 10192, dated 03.12.2009 "On the prevention and suppression of organized crime, trafficking and corruption through preventive measures against property", as amended, and requested the imposition of seizure on immovable property and commercial companies owned by the following entities:

 

? Seizure of real estate in the name of A. H, M. H;

1) Apartment type property with an area of ??135.60 m2, located in Municipality-Fier;

2) Property: apartment type property with a surface area of ??127 m2, located in Municipality-Fier;

3) Apartment type property with a surface area of ??59 m2, located in Municipality-Fier;

4) Property of the unit type with a surface area of ??17.10 m2, located at “Dritan Hoxha” Street, Tirana;

5) Property type unit with a surface area of ??31 m2, located at “Gjergj Arianiti” Street, Vlora;

 

? Seizure of real estate in the name of the company “A.” Shpk.,

1) Property of the type of arable land with a surface area of ??3949 m2, in the Sheq i Madh-Fier neighborhood;

? Seizure of real estate in the name of the company "AI" shpk.,

1) Property of the type of arable land with a surface area of ??1971 m 2, in the Sheq i Madh-Fier neighborhood;

2) Property of the type of arable land with a surface area of ??3926 m2, in the Sheq i Madh-Fier neighborhood

3) Arable land property with a surface area of ??2942 m2, in the Sheq i Madh-Fier neighborhood;

4) Property of the type of arable land, with a surface area of ??3931 m2, in Sheq i Madh-Fier;

 

? Seizure of real estate in the name of K. H, as follows:

1) Apartment type property with a surface area of ??55 m2, Fier Municipality;

2) Property with a surface area of ??137 m2, apartment type, Municipality of Fier;

 

? Seizure of shares of commercial companies owned by individuals subject to verification:

1) Seizure of the shares of the company “A” sh.pk;

2) Seizure of the shares of the company “AT” sh.pk;

3) Seizure of the shares of company “A” sh.pk;

4) Seizure of the shares of company “A”, sh.pk;

5) Seizure of the shares of the company "MT" sh.pk,

 

The prosecution is verifying other assets of the suspected subjects and their connections with third parties, which are undergoing verification. It turns out that the monetary values ??that there are suspicions of having been injected into the commercial companies and the assets in the possession of the persons subject to verification are several million euros. Meanwhile, according to the accounting expert's report, they have resulted in a negative balance for individuals and commercial companies./CNA





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