State Police / Frontal fight against criminal phenomena, as well as against the properties and assets that the crime possesses or from which it is supplied.
The coded police operation “Filter”, developed as a result of well-coordinated informational and operational work, by Unit “E” for the Investigation of Economic-Financial Crimes in the Central Investigative Directorate, the Belgian counterparts and the Vlora, Durrës and Tirana police departments is finalized.
22 assets (real estate and vehicles) owned by a 50-year-old man currently accused by the Belgian authorities as a member of a criminal organization for drug trafficking, as well as his family members, are seized.
As a result of the tracking and investigative work, carried out by the Police structures in the center and in the districts, in cooperation with law enforcement agencies and counterparts, with a focus on the discovery and seizure of various assets that citizens with criminal records may have secured through criminal activities, the coded police operation “Filter” was organized and finalized.
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In the framework of the property proceeding that served to finalize this operation, as well as in implementation of the decision of the Special Court of First Instance for Corruption and Organized Crime, 22 properties (real estate and vehicles) owned by EG citizens were seized. , 50 years old, born in Vlora, and his family members. The 50-year-old is currently in custody in Brussels, Belgium, accused of the crimes “International trafficking in narcotics” and “Laundering the proceeds of a criminal offense or criminal activity”, carried out in the form of a criminal organization.
As part of the “Filter” operation, 18 real estates (apartments, land, service units, garages and warehouses) were seized, located mainly in the “Uji i frje” district, Vlora and Durrës, as well as 4 vehicles of various types. various, which are suspected to have benefited from the EG citizen and his family members, due to the criminal activities of the 50-year-old.
Investigations continue with the aim of discovering and seizing other assets that may have as a source, the criminal activities of the EG citizen
The procedural materials were passed to the Special Prosecutor’s Office for Corruption and Organized Crime, for further actions.
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