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Convicted of prostitution and money laundering/ Prosecution seizes business, apartment and luxury cars

2025-06-25 13:25:00, Kronika CNA

Convicted of prostitution and money laundering/ Prosecution seizes business,

The Elbasan Prosecution Office has seized 14 properties owned by MA, convicted of prostitution exploitation in Italy and money laundering.

Regarding assets, specifically, a business in Elbasan, an apartment in Durrës, 11 vehicles and 1 motorcycle have been seized.

The purchased assets are involved in repeated sales, creating a false chain of transactions to legitimize the income.

 

Prosecutor's Office Announcement

Convicted in Italy for 'Exploitation of prostitution', at the request of the Elbasan Prosecutor's Office, 14 assets of citizen MA from business, apartment and cars are confiscated

At the request of the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Elbasan, 14 assets of citizen MA, convicted of the criminal offense "Laundering of the proceeds of a criminal offense or criminal activity", provided for by Article 287/1 of the Criminal Code, were confiscated.

From the trial in criminal proceedings no. 808, of 2017, it was proven that this citizen had committed criminal activity in Italy, where the judicial authorities of Turin declared him guilty and where he was sentenced for the criminal offense of exploitation of prostitution.

The documents received through the request for legal aid from the Italian justice authorities proved the fact of the defendant's final conviction in Italy and the profit from this illegal activity. The trial evidenced frequent financial transactions carried out by prostitutes towards the defendant or his family members, and it was also proven that the illegal income was laundered to appear legal by the defendant through investment in real estate and movable property.

The purchased assets were involved in repeated sales, creating a false chain of transactions to legitimize the income. This activity/laundering was carried out by the defendant not only as an individual but also through the economic activity that he opened as a natural person in the sale and rental of vehicles.

At the end of the trial, at the request of the Prosecutor's Office at the Court of First Instance of General Jurisdiction, Elbasan, the following assets were confiscated:

- Apartment in the city of Durres;

- Mercedes Benz vehicle;

- Suzuki Grand Vitara vehicle;

- Volkswagen vehicle;

- JEPP vehicle;

- Fiat Marea vehicle;

- Maserati vehicle;

- BMW vehicle;

- Mercedes Benz vehicle;

- Audi SQ7 vehicle;

- Volkswagen vehicle:

- Volkswagen vehicle;.

- Motor vehicle BMV; and

- Commercial activity with the field of activity of vehicle trade and rental of vehicles, in the city of Elbasan.

The Prosecution Office at the Court of First Instance of General Jurisdiction of Elbasan always remains committed to fulfilling its obligation to punish persons who commit the criminal offense of money laundering and confiscate assets derived from criminal activity./ CNA





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