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Land, apartments and luxury cars/ SPAK confiscates the assets of the criminal group

2025-01-09 11:16:00, Aktualitet CNA

Land, apartments and luxury cars/ SPAK confiscates the assets of the criminal

The Special Prosecutor's Office against Corruption and Organized Crime submitted to the Special Court of First Instance, on 08.01.2025, the request for the confiscation of assets seized in the context of property proceedings no. 9 of 2023.

SPAK recorded the above procedure, for the property investigation of citizens: Eridan Veliu, Sokol Sokol C(Ç)amer, Julian Veliu, Deljana Nebiu, Leknos Nebiu and related persons, who have been accused in the Kingdom of Belgium of criminal offenses: "Organization crimes with the purpose of international trafficking of narcotic substances in cooperation as well as cleaning of the proceeds of the criminal offense", provided by the Belgian criminal legislation, as well as by articles 283/a, 287, 333/a of the Albanian Criminal Code.

Based on the provisions of law no. 10192 dated 03.12.2009, "On the Prevention and Punishment of Organized Crime, Trafficking, Corruption and other Crimes through Preventive Measures against Property", amended by Law No. 70/2017, the movable and immovable assets of persons under property investigation and persons related to them. At the end of the property investigation, it turns out that the seized assets are unjustified from legal sources and therefore it is presumed that they are the result of the criminal activity of the accused persons and persons related to them.

The seized assets for which confiscation is requested are:

Apartment, with an area of ??42.38 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Deljana Nebiu.

Apartment with an area of ??25.01 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Deljana Nebiu.

Apartment with an area of ??15.54 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Deljana Nebiu,

Apartment with an area of ??43.50 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Deljana Nebiu.

Apartment with an area of ??39.83 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Deljana Nebiu.

Unit with an area of ??67.5 m2 and a common area of ??7.5 m2, a total of 75 m2, at the address Bulevardi Blu street, Neighborhood no. 3, Kamez, commissioned by Deljana Nebiu.

Apartment with a surface area of ??23 m2, address Pallat tek Diga e Liqeni, Tirana owned by Flora Nebiu.

Apartment with an area of ??42.38 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Eridan Rexhep Nebiu.

Service unit with an area of ??56.56 m2, at the address Lagjia "Uji i Ftohte", Vlora, owned by citizen Eridan Rexhep Nebiu.

Land + Apartment 1 Floor, with surface; plot 444 m2 plot and 40 m2 construction, with address Lagjia 24 Maji, Vlorë, owned by citizens Eridan Rexhep Çamer/Nebiu and Deljana Vladimir Nebiu.

Land + Apartment 1 Floor, with surface; land 499.8 m2 land and 40 m2 construction, with address: Lagjia 24 Maji, Vlorë, owned by citizens Sokol Rexhep Çamer and Sara Sheri Çamer.

Land + Apartment 1 Floor, with surface area, of which land 499.6 m2 land and 40 m2 construction, with address: Neighborhood 24 Vlorë, owned by citizens Juljan Rexhep Veliu and Ledja Koço Veliu.

Apartment with an area of ??78.22 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Sokol Rexhep Çamer.

Apartment with an area of ??39.84 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Sokol Rexhep Çamer.

Garage with an area of ??23.39 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by citizen Sokol Rexhep Çamer.

Warehouse with an area of ??24.07 m2, at the address Lagjia "Uji i Ftohtë", Vlorë, owned by the citizen Sokol Rexhep Çamer.

Apartment, with an area of ??97 m2 in Kamëz, Tirana, owned by citizen Antonela Nebiu.

AUDI Type 4H vehicle, A8 model, year of production 2014, with the current owner, citizen Antonela Vladimir Nebiu.

Car owned by citizen Antonela Nebiu, Mercedes Benz brand, year of production 2008.

Car owned by citizen Sokol Ç(C)amer, brand FORD, Mustang, year of manufacture 2002.

Trailer of the RTV type (Trailer for special transport), brand ELLEBI, owned by the citizen Sokol Ç(C)amer.

Bank account in the amount of ALL 3,128,443.19 and 12,011.62 Euro./ CNA





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