The Shkodra Prosecution Office has seized several assets, which are suspected of being obtained from criminal proceeds. It concerns an apartment and a land area. From the investigations so far, it results that citizen L. M (alias L. K alias LK alias LM), born on 14.03.1969, in collaboration with citizen J. N, are suspected of having consumed the elements of the aforementioned criminal offense. According to the evidence administered, the assets were purchased by citizen J. N with suspected funds from criminal activity, previously transferred by citizen LM. Also, this citizen does not appear to have legal sources of income that justify the investment. Citizen L. M has been convicted by the United States District Court, Southern District of New York, for criminal offenses in the field of narcotics trafficking, committed in collaboration. Also, this citizen was wanted by Interpol Rome after, by decision no. 71/05 1044/05R.GCA, dated 07.10.2005 of the Court of Appeal of Salerno, he was sentenced to 25 years in prison for the criminal offenses of "Criminal organization, drugs, hostage-taking, illegal deprivation of liberty and unauthorized possession of weapons and ammunition".
PROSECUTOR'S NOTICE:
The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra seizes an apartment in Shkodra, as part of the money laundering investigations. The Prosecutor's Office at the First Instance Court of General Jurisdiction in Shkodra, as part of the investigations conducted for the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity", committed in collaboration, as provided for by Article 287/2 of the Criminal Code, has imposed the measure of preventive seizure on an immovable property. The seizure measure has been imposed on the following immovable property: •Type: Apartment •Surface: 103.4 m² •Address: “Vasil Shanto” Neighborhood, Shkodër From the investigations so far, it results that citizen L. M (alias L. K alias LK alias LM), born on 14.03.1969, in collaboration with citizen J. N, is suspected of having consumed the elements of the aforementioned criminal offense. According to the evidence administered, the property was purchased by citizen J. N with suspected funds derived from criminal activity, previously transferred by citizen LM. Also, this citizen does not appear to have legal sources of income that justify the investment. Citizen L. M has been convicted by the United States District Court, Southern District of New York, for criminal offenses in the field of narcotics trafficking, committed in collaboration. Also, this citizen was wanted by Interpol Rome after, by decision no. 71/05 1044/05R.GCA, dated 07.10.2005 of the Court of Appeal of Salerno, he was sentenced to 25 years in prison for the criminal offenses of "Criminal organization, drugs, hostage-taking, illegal deprivation of liberty and unauthorized possession of weapons and ammunition". The court accepted the request of the Prosecutor's Office for the imposition of a preventive seizure measure, in order to prevent the alienation of the property and preserve it for possible confiscation at the end of the criminal process.
