SPAK strikes criminal group's assets/ Luxury car company seized
New details have come to light from the mega-operation con...

The Special Prosecution Office against Corruption and Organized Crime (SPAK) has imposed a preventive seizure of over 128.3 million euros as part of the investigations into the Zvërnec case.
The decision of June 10th relates to the seizure of over 128 million euros in the account of notary Amela Mukaj, which were used in 3 land sales in Zvërnec.
According to SPAK, the money would be used for contracts with the people who own the land: Artur Shehaj, Ferdinand Sulaj and Burbuqe Sulaj. The decision was taken as part of the investigation into the case known as the Zvërnec file.
"Implementation of preventive seizure on movable assets, monetary amounts in euro currency located in the bank account of notary public Amela Mukaj, natural person, as follows:
I) The amount of money 110,247,134 euros, according to the sales contract with no. 2062 rep., no. 1166 col., dated 24.04.2026 with parties Artur Shehu and “Albanian Land Development” sh.pk, located in the account number 435001036CLPRBFEURMJ of the notary AMELA MUKAJ PHIZIK PERSON.
II) The amount of money 10,044,684 euros, according to the contract with no. 2060 rep., no. 1164 col., dated 24.04.2026 with parties Ferdinand Sulaj and Burbuqe Sulaj and “Albania Land Development” sh.pk, located in the account number 435001036CLPRBFEURMJ of the notary AMELA MUKAJ PHIZIK PERSON.
III) The amount of money 8,062,619 euros, according to the contract with no. 2061 rep., no. 1165 col., dated 24.04.2026 with parties Ferdinand Sulaj and Burbuqe Sulaj and “Albania Land Development” sh.pk, located in the account number 435001036CLPRBFEURMJ of the notary AMELA MUKAJ, INDIVIDUAL PERSON”, the decision states.
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