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Benefited from 17 transfers worth 160,000 pounds/ The prosecution requests the sequestration of the accounts

2024-06-05 10:27:00, Aktualitet CNA
Benefited from 17 transfers worth 160,000 pounds/ The prosecution requests the
Prosecutor's Office of Tirana

The Prosecutor's Office of Tirana has requested the seizure of the bank accounts of the citizen D. Ll., as he is suspected of money laundering.

One of the people who made bank transfers was made by a foreign citizen, who is declared as a friend of the son of the citizen D.Ll., who is suspected of being investigated in England in 2022 for using third parties through the threat of suspicions of money laundering.

Notice of the Prosecution: 

The prosecution at the Court of First Instance of the General Jurisdiction Tirana requested the seizure of the bank accounts of the citizen D.Ll. for the criminal offense "Cleaning the products of a criminal offense or criminal activity" provided by Article 287 of the Criminal Code.

From the Directorate for the Investigation of Economic and Financial Crimes, in the Criminal Police Department, in the General Directorate of the State Police, information was received that the citizen D.Ll, during the period January 2021-April 2024, turns out to have benefited from 17 transfers, in total value GBP 159,983, from various persons.

One of the people who made bank transfers was made by a foreign citizen, who is declared as a friend of the son of the citizen D.Ll., who is suspected of being investigated in England in 2022 for using third parties through the threat of suspicions of money laundering.

Based on the above information, the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana has registered criminal proceedings no. 3308 for the criminal offense provided for by Article 287 of the Criminal Code and occurred before the urgent case, as there is a risk that this monetary amount , which is suspected as a product of criminal activity, to be transferred or hidden, it is necessary to carry out the seizure of bank accounts./ CNA 





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