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The Supreme Court "dismisses" the appeal of Martinaj's family members/ The sequestration of assets is not removed

2023-06-30 15:45:00, Kronika CNA

The Supreme Court "dismisses" the appeal of Martinaj's family

The Supreme Court dismissed today the appeal of Ervis Martinaj's family members for the sequestration imposed on the assets of the gambling boss.

The relatives of the much-wanted man, who has been missing since August 2022, asked to lift the seizure of the 34 properties.

But like the Court of Appeal, the Supreme Court did not accept the appeal.

This is because the court deems reasonable the suspicions that these properties, mainly in Fushëkuqe, Patok and Lezhë, were placed by illegal activity.

Assets seized:

1. The shares of KING CASINO where the shareholder is 100% Ervis Martinaj

2. 50% of the shares of the company "ALBA TELECOMMUNICATION" in the name of Ervis Martinaj

3. The shares of the company "MATI UNION" where the shareholder is 100% Mustafa Martinaj

4. The shares of the company "MARTINAJ EM" where the shareholder is 100% Mustafa Martinaj

5. The subject "Ervis Martinaj"

6. The company "REAL FENIX" where the shareholder is 100% Roberta Martinaj

7. Subject "Drenica Martinaj"

8. Subject "VK"

9. The company "SPE Energy" shpk where the shareholder is 100% VK

10. 21% of the shares and assets of the company "SPE Gjadër" owned by "SPE Energy" shpk where the shareholder is 100% VK

11. A Smart vehicle, Passion model owned by Erjona Martinaj

12. A Land Rover vehicle, Discovery model owned by Erjona Martinaj

13. A Mercedes-Benz vehicle, model GLK 350, owned by Vasilika Martinaj

14. A Fiat vehicle, Fiesta model, owned by Vasilika Martinaj

15. A BME vehicle, model M 550, owned by Vasilika Martinaj

16. A property of 82 m2 in the neighborhood "Pavarësia", Vlorë owned by Drenica Martinaj and a field in Piqeras, Sarandë owned by Ervis and Roberta Martinaj

17. A sip unit. 137 m2 owned by Vasilika Martinaj

18. An olive grove with 9,800 m2, in Dobresh, Tirana

19. An area of ??3,815 m2 in Fushëkuqe, Kurbin

20. 7,000 m2 land in Patok

21. Land in Fushëkuqe, Kurbin sip.12 145 m2

22. Land in Patok, Kurbin with 1 973 m2

23. Field in Patok, Kurbin with sip. 7050 m2

24. Field and plot of land with 1 975 m2 in Fushë-Milot, Kurbin

25. Field with sip.1. 632 m2 in Fushë-Milot, Kurbin

26. Land and building with 300 m2 in the name of Mustafa and Vasilika Martinaj

27. Field with sip. 2. 543 m2 in Fushëkuqe, Kurbin

28. Land and building with 410 m2 in Fushëkuqe, Kurbin in the name of Mustafa and Vasilika Martinaj

29. Field with sip. 120 m2 donated by Ervis Martinaj to citizen Bisere Hato

30. Land and building 580 m2 donated by Ervis Martinaj to citizen Bisere Hato

31. Apartment on "Dervish Hima" street, with a floor area of ??105 m2, donated by Ervis Martinaj to citizen Gelmona Tarja

32. Ullishte 2000 m2 in the village of Gjileke, Dhërmi

33. Property currently owned by citizen Fatmir Ahmet Vuthaj.

34. Savings account for children./ CNA.al





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