Villas, luxury vehicles and bank accounts/ SPAK seizes assets of two members of criminal group

2025-03-07 13:52:00, Kronika CNA

Villas, luxury vehicles and bank accounts/ SPAK seizes assets of two members of

The Special Prosecution Office against Corruption and Organized Crime, pursuant to decision no. 1 dated 07.02.2025 of the Special Court, decided to seize assets within the framework of property proceedings no. 8 of 2024 against citizens JM and MD.

They are subjects of a property investigation under Law No. 10192, dated 03.12.2009 and are being tried by the Special Court of First Instance for Corruption and Organized Crime, within the framework of criminal proceedings No. 166 of 2021 for criminal offenses.

Based on the provisions of Law No. 10192 dated 03.12.2009 “On the Prevention and Suppression 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 have been identified.

As a result of the investigations so far, unjustified assets from legal sources have emerged, which are presumed to be the result of the criminal activity of the accused persons and persons associated with them.

Seized assets:

Property "Apartment" , with a surface area of ??83.00 m², owned by JM, with address: "Siri" Residential Complex, on "Siri Kodra" Street, Tirana.

Property "Apartment", with a total area of ??78 m2, owned by JM, and AM, with address: "Luigj Gurakuqi" Street, Tirana.

The “Are ” property , with a surface area of ??2639 m2, owned by JM, with address: Mazrek, Tirana.

The “Are” property with a surface area of ??2733 m2, owned by JM and AM, with address: Mazrek, Tirana.

The “Are” property , with a surface area of ??4000 m2, owned by JM, with address: Mazrek Tirana.

The ideal 3/8 part of the “Are” Estate, surface area 3180 m², owned by JM, with address: Street: Sauk Tirana.

The “ Are” property , surface area 4,253 m2, owned by JM, with address: Mazrek Tirana.

Property "Apartment" , type 3+1, total area 182.02 m2, owned by JM, with address: Administrative Unit No. 9, "Isa Boletini" Street, Tirana.

The property “Garazh” , with a total area of ??19.36 m2, owned by JM, with address: Administrative Unit No. 9, “Isa Boletini” Street, Tirana.

Property “Garazh” , total surface area 18.06 m2, owned by JM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

Property “Garazh” , with a total area of ??19.60 m2 owned by JM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

The property “Service Unit” on the 11th floor, total area 442.57 m2, owned by JM, and MD, with address in the “Altura” Residence building in structural sub-unit G24 on the New Boulevard, near the New Park of Tirana.

Individual "Villa" property , 2 floors, with 1 underground floor, with a total living area of ??266.7 m2, owned by JM, with an address in the "Lalzi Marina Seaside" Tourist Residential Complex, in Lalzi Bay, Hamallaj, Durrës.

Property “Apartment” with no. No. 05, type 2+1, total area 103.1 m2, 1st floor, owned by citizen ZM, with address: Administrative Unit No. 9, Street: “Isa Boletini”, Tirana.

Property "Garage" with a surface area of ??11.69 m2, owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

Property "Garage", with a surface area of ??11.88 m2, owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

Property "Garazh", with a surface area of ??11.69 m2 owned by citizen SM, with address: Administrative Unit No. 9, Street: "Isa Boletini", Tirana.

20% share of the commercial company “SUPER FOODS” sh.pk, with company registration number M01310010L, owned by JM, with business address, Unit No. 8, Street: “Siri Kodra”, Tirana.

Asset “Vehicle” , BMW brand, model X5 3.5D, year of manufacture 2017, owned by citizen SM

Asset "Vehicle" of the Audi brand, model A8, year of manufacture 2020, owned by citizen FM

Asset "Vehicle" of the BMW brand, model X4, year of manufacture 2016, owned by citizen AM.

The taxable portion of ½ of the property “Are” with an area of ??4100 m2, owned by citizen M. D, with an address in Kashar, Tirana.

The “Are” estate , with a surface area of ??3720 m2, owned by MD, with the address of the Kashar estate in Tirana.

The “Are” estate , with a surface area of ??4600 m2, owned by MD, with the address of the Mazrek estate in Tirana.

The property “Are”, with a surface area of ??1300 m2, owned by citizen MD, with Personal No. J31124053M, with the property address in Mazrek, Tirana.

Property "Apartment", with a surface area of ??115.7 m2, and a veranda area of ??82.3 m2, owned by MD, with address on Mustafa Mara Street, Tirana.

The property “Vilë Dyshe” , with a total usable area of ??177.55 m2 with a veranda, as well as a total plot area of ??557 m2, owned by MD, with the property address Polyfunctional Tourist Complex 'San Pietro' in Lalëz Durrës.

40% share of the commercial company “SUPER FOODS” sh.pk, with company number M01310010L, owned by MD, with business address, Unit No. 8, “Siri Kodra” Street, Tirana.

Bank account at Union Bank, in the name of the MD, with a balance of 195,763.24 euros.

Bank account at Union Bank, in the name of the MD, with a balance of 417,454.64 lek.

Bank account at Union Bank, in the name of MD, PF with a balance of 1,036,309.00 lekë./ CNA