Albanian businessman blocked wealth 670 thousand euros

Albanian businessman blocked wealth 670 thousand euros

A fortune worth 670 000 euros has been placed in the preventative sequetro by Lezha police. This asset, which is suspected to have been put to criminal activities, belongs to businessman Wilson Hoxha and his family. The seized assets are villas, trade units and vehicles, the Klan Kosova broadcast. This citizen has doubts from partners, [...]

This asset, which is suspected to have been put to criminal activities, belongs to businessman Wilson Hoxha and his family.

The seized assets are villas, trade units and vehicles, the Klan Kosova broadcast.

This citizen has doubts from partners, that he is involved in criminal activity for prostitution exploitation in Milan Italy, and for the trafficking of narcotics in France and Belgium” today, the state police.

Investigations into it were launched in May 2017 at the Prosecutor's Court of the First Crebe, for the criminal work of “Cleaning products of criminal acts or criminal activity”, envisioned by Article 287 of the Penal Code.

Secured Property

2 Trade units (business bars coffee & wigari)
2 residential buildings (one three - story villa & 1 apartment 80 m2)
1 surface earth about 15,000 m2
5 Luxuriant vehicles (of considerable monetary value)

The value of seized assets is about 670 000 Euros.

The ruling of the preventative sequistros was taken by the Court of the First Stairway Kurbin on September 13, 2017. As it was executed by the Financial and Economic Crime Investigation Sector at the Lezha Police Local Directorate, under the Mass Plan “VJ AT 2017” For hitting groups and criminal assets” and within the criminal proceedings of 2017./ Oranews.tv

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