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Gjirokastra, suspicions of concealing income, 4 people arrested, lek, euro, pound and US dollar coins seized
2025-12-12 16:24:59 / AKTUALITET
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Gjirokastër, issued four detention orders for citizens RK, LK, PK, and BK, for the criminal offense of 'Hiding Income' provided for by Article 180 of the Criminal Code.
After an investigation using special and proactive methods, within the framework of criminal proceedings no. 235 of 2025, the Prosecutor's Office at the First Instance Court of General Jurisdiction has addressed a request for the inspection of the premises of the First Instance Court of General Jurisdiction of Gjirokastra, which has been approved, for the inspection of two foreign exchange points with addresses in the city of Gjirokastra and the city of Tirana.
From the control exercised in the foreign exchange unit in the city of Tirana owned by citizen RK, the following were found and seized as material evidence:
From the search also carried out in the apartment of citizen RK, the following were found and seized as material evidence:
From the control exercised in the foreign exchange unit in the city of Gjirokastra owned by citizen LK, the following were found and seized as material evidence:
From the search also carried out in the apartment of citizen LK, the following were found and seized as material evidence:
Meanwhile, other procedural actions are continuing within the framework of this criminal proceeding.
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