Press Release

At the request of the Prosecutor’s Office at the Court of First Instance of General Jurisdiction in Tirana, the court confiscated the assets of citizen A.K. and her ex-husband, accused of the criminal offense of “Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has a legal obligation to declare” provided for by article 257/a/2 of the Criminal Code.

From property proceeding no. 05, 2022, it resulted that the defendant/subject to the property investigation A.K., who has been included as a declaration subject in the HIDAACI since 2016, has not declared to this institution the property which she cannot justify with legal sources of income. 

From the analysis of the facts and the administered documentation it results that the immovable properties of the apartment and garage type, owned by her and by the related person, are assets not justified by legal income. These immovable properties were concealed and were not declared by the investigated person A.K. in the HIDAACI declarations. 

In accordance with the above, as well as with Articles 3, 5, 7, 12/b, 14, 15 to 22, 23, 24, 28-38 and following, of Law No. 10192 dated 03/12/2009 “On the Prevention and Suppression of Organized Crime and Trafficking through Preventive Measures against Property”, as amended, as well as with Article 302 of the Code of Civil Procedure, at the request of the Prosecutor’s Office at the Court of First Instance of General Jurisdiction in Tirana, the following assets were confiscated:
- The monetary amount of ALL 368,000.00 (three hundred and sixty-eight thousand), USD 15,600.00 (fifteen thousand, six hundred) American dollars, EUR 462,950.00 (four hundred and sixty-two thousand, nine hundred and fifty), seized for the account of criminal proceedings no. 9220/2022 and cashed into the account of the Prosecutor’s Office on 10.01.2023;

- Apartment with usable area of 85.09 m2 with property number 6/572+1-35, ZK 8210, Vol. 42, Pg 127, property located in Tirana, owned by citizen A.K.; and

- Garage with a usable area of 14.06 m2, property located in Tirana, owned by citizen A.K.