Police notification
Tirana/The operation codenamed "De facto" is being finalized, as a result of investigations into the tracking and seizure of assets with criminal sources.
Apartments and a garage, worth around 420,000 euros, obtained from drug trafficking, are seized.
Following a property investigation, with special methods, conducted based on Law No. 10192, dated 03.12.2009, “On the prevention and suppression of organized crime and trafficking through preventive measures against property”, by specialists of the Section for the Investigation of Money Laundering and Criminal Assets, in cooperation with the Prosecutor's Office, within the framework of the operation coded “De facto”, the Court's decision for the seizure of two apartments and a garage was executed.
The assets, with a market value of around 420,000 euros, are suspected to have been obtained from the criminal activity of citizen H(A). A., 54 years old, in the field of narcotics trafficking.
The investigation continues to trace and seize other assets with criminal sources, of the 54-year-old or citizens associated with him. The procedural materials were referred to the Tirana Prosecutor's Office for further action.
