Eight apartments and two bank accounts/ GJKKO confiscates the assets of the Albanian trafficker

2024-06-21 14:43:46 / AKTUALITET ALFA PRESS

Eight apartments and two bank accounts/ GJKKO confiscates the assets of the

Following the press release dated 24.07.2023, based on law No. 10192 dated 03.12.2009, amended, "On Preventing and Combating Organized Crime, Trafficking and Corruption through Preventive Measures against Wealth", the Special Prosecutor's Office against of Corruption and Organized Crime, has registered property proceedings no. 6, of 2023, in charge of citizen Veip Ormënaj and his family members.

This property proceeding was registered on the basis of the acts administered within the property reference no. 2769, dated 22.02.2023, forwarded by the Belgian Justice Authorities, from which it results that the citizen Veip Ormënaj has been convicted by the Belgian judicial authorities with the criminal decision. No. 2012/CO/277, for the criminal offenses of "Trafficking in narcotic substances" and "Participation in a criminal organization", provided by the criminal legislation of the Kingdom of Belgium.

After carrying out property investigations, it was found that the citizen Veip Ormënaj owned movable and immovable assets, which are not justified by legal sources of income and which are suspected to be the product of his criminal activity.

Subsequently, the Special Prosecutor's Office submitted to the Special Court of First Instance for Corruption and Organized Crime, the request for the confiscation of the movable and immovable assets of the citizen Veip Ormënaj and his family members.

At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime, with decision no. 25, dated 20.06.2024, decided the confiscation of assets, as follows:

Apartment-type property with an area of ​​220.80m2;
Apartment-type property with an area of ​​216.50m2;
Apartment-type property with an area of ​​47.50m2;
Apartment-type property with an area of ​​44.30m2;
Apartment-type property with an area of ​​48 m2;
Apartment-type property with an area of ​​58.70 m2;
Apartment-type property with an area of ​​46.30m2;
Apartment-type property with an area of ​​93.m2;
Bank deposit in the amount of 190,013.78 Euros;
Bank deposit in the amount of 68.987.00 Euro.
The confiscated real estate is located in Orikum, Vlora.