2 hours agoProperty, apartments and villas, list of Sali Berisha's groom's seized assets
Periskopi(3 years ago)
(3 years ago)Euronews Albania has secured the list of assets it has been seized at the order of SPAK Jammer Malltes, Sali Berisha's groom. A total of 25 assets, real estates, as well as 6 bank accounts have been placed under sequentone. Malltez is charged by the Special Prosecutor for “Passive corruption” and money laundering in connection with the privatisation of the former complex [...]
Euronews Albania has secured the list of assets it has been seized at the order of SPAK Jammer Malltes, Sali Berisha's groom.
A total of 25 assets, real estates, as well as 6 bank accounts have been placed under sequentone.
Malltez is charged by the Special Prosecutor for “Passive corruption” and money laundering in connection with the privatisation of the former “Partizan”. - Adversification
Below the gene list and the list of assets seized:
11) Riches No. 2/261/ ND+1-12, Vol. 27, fuck. 177, sir. Six hundred and sixty feet.
12 ) Passy No.4/90+1-23 Vol.68, page 227, zk8270, apartment area 208.20 m2 located on February 4th, Tirana and February 4th WR “
13 ) Passy 4/90-G6, VOL.68, FQ-131, ZK 870. 14) Wealth No. 370/18 vol.8, f.219, Mr.3051, co-owner of Jamarbe Malltez and Argita Malltez.
15) No. 3/491+19-4 Vol.62, fq.42, z.8220, totaling 346.1 m2 and the combined area 70.3 m2.
16) No. 3/491+19-5 Vol.62, fq.47, z.8220 with a total of 356.3 m2 and a common area 68.8 m2 m 17) 3/491+19 - N3 Vol.62, f.26, zk8220 with surfaces of 459.6 m2 and common area 43.03 m2
18 No. 3/491+19 - N2 Vol.62, f.27, zk8220 with surfaces of 379.6 m2 and common area 38.7 m2
19) One with a number of assets No. 3/491+18 - N3 Unix Code 8220062026, with an area of 459.6 m2 and a combined area of 43.3 m2-20) No. 3/491+19-2 Unic Code 8220062032 area 375 m2 and combined area 31.1 m2
21) Tulle and villa (a dublex apartment) located on this site with a total number 172/277 ZK 2375 volut 14 falqa 77 with ground sip 187.7 m2, with construction sip 76.23 m2 m2 divided on the ground by sip 76.2 m2 on the first sip 76.22 m2, and the sinde at 22.73 m2.
22) Property number 3/201+ 2 -N3,vol.28, fq.26 located at ZK82220, area 107 m2, Ruga Frosina Old Mani, basement of building 9 (nine) stoch 2.
23) Masen 45% of the founding capital quotas of Homeplan sh.p.k. society. With NIPT K818020E, we are named after citizens Jamarber Malltezi;
24) The measure 100% of the founding capital quotas of society's Magnets IMO sh.p.k. with NIPT L81714031D, in name of citizens Jamarber Malltezi; 25) They measure 60% of the founding capital quotas of the Magnet Gym&Fit society, with L72022010B, in name of citizens Jamarber Malltezi.
Based on the 1510,2023 request of the Special Prosecutor against Corruption and Organised Crime Tirana, the First Century Special Court for Corruption and Organised Crime Tirana, with no. The 410 date 20.10.2023 has set the measure of property insurance “sequential”, for 16 (16) real estate owned by citizens J. M., 6 (six) bank accounts (in euros, dollars, and money) in the name of citizens J. M., as well as capital quotas owned by citizens J. M. In societies “Homeplane” shpk (45% of the quotas), “Megnet IMO” shpk (100% of quotas) and “MKnet Gym&Fit (60% of quotas).
