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Under charges of money laundering/ Fier Prosecutor's Office sends two people for trial

2024-08-09 11:00:00, Aktualitet CNA
Under charges of money laundering/ Fier Prosecutor's Office sends two
Prosecutor's Office of Fier

The Prosecutor's Office of Fier has completed the investigations and sent citizens EH and AH for trial, who are accused of money laundering.

The investigations showed that the defendants did not have legal resources to create the wealth in the amount of 40,800 euros and 3,000 USD, which were seized from their apartment on the same date that several kilograms of narcotics were also seized and narcotic plants were found cultivated.

The defendants, in cooperation with each other, have concealed or covered up the true nature and source of ownership or rights in relation to the property, knowing that this property is the product of a criminal offense or criminal activity.

In the function of the criminal proceedings, the prosecution body has carried out a complete verification of their economic and legal actions and/or the persons related to them, with the aim of evidencing the assets that these persons own/possess, as well as whether these persons have had legal resources for the creation of assets. After carrying out their accounting verifications and expertise, it was found that they do not have legal sources for the creation of wealth in their possession.

Their assets and those of their families turned out to be 6 vehicles and the amount of cash in the total value of 8,778,866 ALL, which are not justified by legal sources of income. Taking into consideration the results of the investigation, the subject owns in his name (directly) and that of his family members, assets that are not justified in relation to the level of income or profits from the declared legal activities and that are not justified by theirs./ CNA





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