Press Release
Suspicion for the assets deriving from criminal activity, the Durrës Prosecution Office seizes the assets of the citizen M.F., in the amount of ALL 50,000,000
In the framework of the implementation of Law No. 10192, dated 03.12.2009 "On preventig and attacking organized crime, trafficking and corruption, through preventive measures against wealth", as amended, as well as and the intention to attack illegal wealth or assets that are owned/ possessed by subjects within the scope of this law, the Prosecution Office at the Court of First Instance of Durrës, has registered several property proceedings among which one, after performing the necessary procedural actions, concluded with the sequestration of various assets as follows:
1. The Prosecution Office at the Court of First Instance of Durrës, has registered the property proceeding No. 1, of the year 2022, against the subject M.F., convicted in the Italian state for the criminal offense of "Trafficking in narcotics". After the investigative actions carried out for this property proceeding, based on the request of the prosecution, with decision No. 13, dated 16.01.2023 the Court of First Instance of Durrës, the seizure of assets originating from criminal activity, which reach a value of around ALL 50,000,000 (fifty million), was decided, as follows:
a. Immovable property with an area of 133m2, Cadastral Zone 8512, with location in Taulantia street in Durrës, in the name of the citizen K.F.
b. Property with an area of 492m2, Cadastral Zone 8515, with location in neighborhood no.14 Shkozet, Durrës, in the name of the citizen M.F.
c. Property with an area of 165m2, Cadastral Zone 3385, with location in Golem, Kavajë, in the name of the citizen M.F.
d. Property, informal object, 3-storey building in the process of legalization, located on the surface of the land 498 m2 in the name of the citizen M.F.
e. As well as bank accounts in the name of the subject M.F., and his relatives.
The Prosecution Office at the Court of First Instance of Durrës, in accordance with the priorities for the confiscation of any property that originates from illegal activity according to the provisions of the "Anti-mafia" law, continues investigations with the aim of identifying other assets that can be processed according to the provisions of this law.