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Seizure of properties worth millions of euros/ A Hungarian woman in transfers with Ervis Martinaj's enemy

2025-02-26 22:50:10 / AKTUALITET ALFA PRESS

Seizure of properties worth millions of euros/ A Hungarian woman in transfers
On October 8, 2022, a police operation that arrested citizen Fatjon Murati caused quite a stir. He had been declared wanted for being linked to an arsenal of weapons that were blocked in a police operation. At the time of his arrest, he was traveling in an armored vehicle with citizens Gentian Ruçi and Endrit Dokle. The latter is currently wanted on suspicion of forming an alliance with the Nikla Gang for the murder of former MP Arben Ndoka.

The arrest of Dokle's friend, Fatjon Murati, brought to light an investigation that would probably have been forgotten if he had not been detained for the weapons file. Since 2018, Murati has been under investigation for his assets. The investigative actions lasted a full 4 years, an unjustified delay when the proceedings are registered by name. A few days after the arrest, on October 14, 2022, the Court decided to seize assets worth 5 million euros. Among the seized properties were an 8-story building, an apartment, a shop, a commercial unit and 3 businesses.

To this day, this file has not been concluded as the case is still under investigation. What is striking is the fact that the property investigation only took place when the person was put in handcuffs, after being left silent for several years.

The file against Murat highlighted foreign collaborators. In addition to the numerous crimes for which he was suspected in his homeland, he was known as a member of a criminal group in Italy. The group was hit after an operation by the Italian police on April 26, 2016. Among the 7 citizens, the name of a Hungarian girl named Suzana Vajda stood out. The prosecution has analyzed in detail the transactions of the group members. Among the transfers of small amounts through agencies, actions by the Hungarian citizen and other Italian citizens result.

"From the financial verifications carried out by the police services in advance for the aforementioned citizens, it results that in their name and that of their family members there are movable and immovable assets, the origin and source of creation of which are not justified by the legal income generated by them."

"Today we have foreign investors who come, their sources of financing are unknown, they are nothing in their countries of origin, but they come as emissaries of crime and invest," said criminology professor Ervin Kramuço.

What you see are the numerous transactions carried out in small amounts between members of the criminal group with foreign and Albanian citizens. Among the names, another well-known character of the criminal world stands out, citizen Gentian Doda.

"A citizen with the generality Gentian Doda was extradited from the United States of America on 16.07.2012, accused of double murder in 1997. "

This citizen is suspected of having bribed former Appeals Judge Shkëlqim Miri. Over 30 million new lekë were found in the latter's apartment. It is suspected that the amount was a bribe to mitigate the charges against citizen Gentian Doda, for the double murder he had committed in 1997, from murder to serious injury.

 

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