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Charged with “Laundering the Proceeds of Criminal Offence or Criminal Activity'; Shkodra Prosecution Office seized the assets belonging to citizen A.Gj. from his business, encompassing real estate and 97 vehicles.

Charged with “Laundering the Proceeds of Criminal Offence or Criminal Activity'; Shkodra Prosecution Office seized the assets belonging to citizen A.Gj. from his business, encompassing real estate and 97 vehicles.

18.04.2024

Tirana Prosecution Office seeks “Remand in custody” for three former officials and the citizen K.A., as well as the appropriation of 7500m2 of land in Bërxullë accquired through document forgery

Tirana Prosecution Office seeks “Remand in custody” for three former officials and the citizen K.A., as well as the appropriation of 7500m2 of land in Bërxullë accquired through document forgery

15.04.2024

The General Prosecutor meets his Spanish counterpart; Cooperation in joint investigations and financial ones.

The General Prosecutor meets his Spanish counterpart; Cooperation in joint investigations and financial ones.

15.04.2024

Tirana Prosecution Office seeks the confiscation of the assets belonging to the former official A.K.; The amount over 500,000 euros, the apartment, the garage, and the car to be transferred to the state ownership.

Tirana Prosecution Office seeks the confiscation of the assets belonging to the former official A.K.; The amount over 500,000 euros, the apartment, the garage, and the car to be transferred to the state ownership.

12.04.2024

Durrës Prosecution Office seized 448,000 square meters of land embezzled through falsification from state ownership to individuals' assets; Security measures for State Cadastral Agency (SCA) employees

Durrës Prosecution Office seized 448,000 square meters of land embezzled through falsification from state ownership to individuals' assets; Security measures for State Cadastral Agency (SCA) employees

12.04.2024

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