Spain seeks, here is renowned Albanian businessman who was blocked by 4m euros in assets

The Department for Investigation of Money Laundering and Criminal Ass at the Tirana Police Local Directorate, seized apartments, garages and land today, suspected of buying these from the criminal resources.

“In the context of the Mass Mass Pan “VJ E HOME 2017” ” For the crackdown on group and criminal assets”, by the specialists on the investigation of criminal Assets at the Tirana Police Local Directorate in co-operation with the Prosecutor's Court of First Criminals has become the sequentation of some assets in the implementation of the First Case Court's First Criminal Court's decision, in post-procedration function No.19/2017 in charge of citizens N. J, the proceedings this referred to in the Prosecutor's Office for Investigation of Money Laundering and Criminal Ass at the Tirana Police Department”, said the Police press release. But “BW” reports that it's hydro-sanitary businessman Nikolin Janina, company owner “Iberia invest” and “Alba cermican” sh.k, known as “Porcelanosa”, whose police have been blocked by 4m euros of assets.

Safe sources near the North Crimes Prosecution confirm BalkanWeb issuing an international warrant from Spain for the renowned Albanian businessman, after allegedly involved in drug trafficking.

It is learned that Spanish authorities have sent the file to businessman as involved in drug trafficking, while an international arrest warrant has been issued for him, but that in Albania he has not found implementation due to the lack of an extradition agreement between Albania and Spain.

After the necessary verifications have been carried out, in July month, the State Criminals Prosecutor, has imposed the preventative seqestro on Nikolin Janina's suspicious assets.

The properties of the seized are:

Apartments taking place in Tirana were all 4ukater, with a surface of 450 m2

Witnessing occurred in Tirana, totaling 2mby, with a surface of 40 m2

Apartment located in Vlora, totaling 1ʹa), with a surface of 65 m2

Land located on the Dringe Coast area, Porto Palermo, Lalman, Amal in Himara with a total surface of 31,000m2

In total, with a value of the sequencing fortunes amount to 4 million Euros.

These assets, after they were seized, were passed under administration by the Agency for the Administration of Secuested and Confiscated Riches, to the Ministry of Finance.