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6 hours agoOnem-euro assets seized by criminal activity in Italy are seized
Periskopi(7 years ago)
(7 years ago)The anti-money laundering section at the Durres Local Police Directorate in co-operation with the Durres Prosecutor has confiscated a considerable amount of money and real estate of citizens J.S., 57, from this city. After a two-year special-tech investigation, it has been documented that 57-year-old has benefited [...]
After a two-year special-tech investigation, it has been able to document that 57-year-old has acquired this wealth on the basis of the criminal activity exercised in Italy.
He has been sentenced in Italy to 3 years and 6 months in prison for the criminal work “Gyobween conducted in co-operation”.
At the completion of the investigations, the bank accounts worth 30m dollars and 5,770 euros were made, as well as 7 real estates such as land, apartment, garage, flats with a total monetary value of about 1m euros, allegedly benefited from the exercise of illegal activity.
The investigative materials were passed to the Prosecutor next to the Court of First St. Durres for further action
