4 hours agoAlbanian businessman discovered what he did before 4m euros of assets were blocked
Periskopi(9 years ago)
(9 years ago)Hydro-sanitary businessman Nikolin Yanina allegedly had knowledge of the arrival of literature by Spanish authorities in his charge. He has been suspected of involvement in drug trafficking in this country. For this reason, the Randa Crime Prosecutor launched an investigation into his property. One day more [...]
For this reason, the Randa Crime Prosecutor launched an investigation into his property. A day earlier, the prosecutor imposed a sequist on Janina's property, worth more than 4m euros.
It's about an area of 31,000 square metres on south beaches, as well as some apartments in Tirana and Vlora, which, according to the indictment, were not justified by income. Investigators suspect that the businessman was aware of the investigations against him. That's why he allegedly started liquidating his company and selling assets.
This is confirmed by demands stored at the National Business Center. On January 5th, this company assembly launched procedures to sell the assets and properties of ALBA CERAMICA N.p.k. Janina has suspended the activity of another company owned by him.
All property and property on behalf of Nikolin Janina, as well as commercial companies in his name, were decided to be seized by police in co-operation with the State Criminal Prosecutor. Investigations are expected to shed more light on the businessman's past in Spain and on the way to establish his property.
