Apartments, garages, cars and 380,000 euros/ The prosecution seizes the property of the Italian

2023-07-06 15:31:00, Kronika CNA

Apartments, garages, cars and 380,000 euros/ The prosecution seizes the property

The Durrës Prosecutor's Office confiscated the assets of the Italian citizen with the initials FM and demanded 6 years of imprisonment.

The Italian is accused of committing the criminal offense "Cleaning the Products of a Criminal Offense or Criminal Activity" provided by article 287/1 letter "d" of the Penal Code.

During the trial, the Prosecution declares that it has been fully proven that the defendant FM has committed the criminal offense for which he is accused.

"Regarding the fact of the criminal proceedings against him, the prosecuting body has administered on the part of the Italian Justice Authorities data from which it results, among other things, that the Italian citizen FM, with the Decision of the Court of Appeal of Serious Crimes, Salerno, Italy , pleaded guilty to the criminal offenses provided by articles 110, 575, 577 n.4 of the Criminal Code and 7 DL 13.05.1991 n.152 converted with amendments to the Law on 12.07.1991 n.203 and finally sentenced to 12 years and 6 months imprisonment, criminal offenses which refer to the murder of the SR citizen, considering the changes in the provisions of articles 575 and 577 carried out with the Law Decree no. 152/1991 and no. 203/1991 of the competent authorities in the Italian state.

In the following, from the administered acts of the Letter of Order, it appears that the defendant F. M, in addition to the above-mentioned sentence, has several other cases prosecuted and convicted by the Italian Justice Authorities for lighter crimes and of a mainly financial nature. This citizen was convicted in 1984, 1991 (twice), 1998, 2009, 2011, 2012, 2013 and 2014.

Considering the above facts, as well as for a more complete and objective investigation, it has been decided to conduct an economic examination.

The defendant FM has started to buy real estate in the Republic of Albania over the years. The total amount of investments of the defendant FM, in the Albanian state, according to the Economic Expertise Act conducted during the trial, turns out to be 217,709 euros.

The defendant FM invested the money obtained from the criminal activity in the Albanian state by buying real estate. For the purchase of these assets, he did not use bank transactions, but used their cash transfer, and his goal was to hide the origin of the property (money) acquired illegally, so that later the new property created appears legal.

Based on the above, it results that the defendant F. M has consumed the elements of the criminal offense "Cleaning the products of a criminal offense or criminal activity" provided for by article 287 letter "d" of the Penal Code, d) investment in economic activity or of money or items, knowing that they are products of a criminal offense or criminal activity" , says the announcement of the Durrës Prosecutor's Office.

Assets for which the Prosecution requested confiscation:

Property, Sip. 86,538 m2 apartment in Durrës (sip. In co-ownership is 11,495 m2 + 72.7141 m2 terrace);

Property, Sip. 69.9 m2 apartment in Durrës (sip. In co-ownership is 7,684 m2);

Property, Sip. 86,025 m2 apartment in Durrës;

Pasuria, 8518, Sip. 80.05 m2 apartment in Durrës;

Property, Sip. 91,294 m2 apartment in Durrës;

Property, Sip. 13,525 m2 garage in Durrës;

Property, Sip. 32,33 m2 garage in Durrës;

Property, Sip. 30.5 m2 garage in Durrës;

Property, Sip. 15.25 m2 garage in Durrës;

Property, Sip. 17.08 m2 garage in Durrës;

Property, Sip. 285.22 m2 garage in Durrës;