Albania claims 2.1m-euro assets of two foreign citizens, one from Yunik

Blue uniforms suggest they have seized a fortune that amounts to 2.1m euros.

The two persons whose assets have been seized are more criminal records, which raise strong suspicions that they have acquired money illegally.

Police announcement:

Tirana

The police operation “has been finalised to identify, trace and sequencing assets benefited from criminal activity.

Finalisation of the operation, after a year of intensive and complex investigation.

Preventive sequences were imposed on the assets of 2 foreign nationals, both with pronounced criminal records -- assets amounting to 2.1m euros.

The Department for Investigation of Money and Criminal Assets into the Tirana Police Department, under the control of the police operation “Assets”, for identifying and finding criminal assets stemming from criminal activity, in co-ordination from the Criminal Police Department, and under the direction of the Prosecutor's Court of the First Century Tirana, in the function of criminal prosecution registered for criminal work “The provision of criminal product products or criminal activity<3x>, following evidence collected during a year's investigation, the final police operation coded <46>

Under this operation there was an execution of the Tirana First Stairs Court's decision to establish preventive sequistros's position on active and real estate, in charge of citizens:

-H. L., 50, born in Unik, Kosovo and resident in Olten, Switzerland;

-R. (A.) S., 47, born Poland, and resident in Olten, Switzerland;

-H. L. It's under investigation by the City of Solothurn's Prosecutorship, Switzerland, for criminal acts related to the games of fate (canzinots) and “Passing money”. This citizen is known for criminal activity in Switzerland, after being convicted by the Olten-Gosen/So, on the 2611.2011, for criminal acts “Zvatje deliberately”, “Attack”, “Energition for imparting riches”,“Law violation of weapons”, taking place at different times.

Citizens R. (A.) S. It's national research in Switzerland, for criminal acts related to the games of fate (cazinot) and “Money Cleaning”.

Based on materials sent by the Department for the Investigation of Money and Criminal Assets at the Tirana Police Local Directorate, the Prosecutor to the Court of First Century of Tirana conducted a criminal proceedings, for criminal work “Cleaning criminal products or criminal activity”.

After a well-organised police structure work at the Tirana Police Department, in co-ordination from the Criminal Police Department and under the direction of the Prosecutor's Court of First Scale Tirana, as well as the “Asset”, became possible to sequentine assets and bank accounts at the amount of 2.1m euros, namely:

3 apartments on Kavaja Street, Tirana;

Trade unit located on Kavaja Street, Tirana;

Land surfaces, approximately 5,500 m2, in Randhima, Vlora;

Assets of a former international cargo transport company;

Bank accounts near second-level banks, at 240,000 euros and 210,000 Swiss francs;

6 vehicles of different brands, products of recent years;

It comes to uncovering other assets (owners) derived from the criminal activity of these citizens, which may have in the name of others or collaborators in this criminal activity.