18 properties and assets worth 3 million euros, suspected of coming from suspected criminal sources, have been seized from notary Sanja Telhallari.
According to the police, 35-year-old Telhallari is suspected of taking advantage of her while performing her duties as a notary in the capital.
Announcement:
Tirana/The police operation codenamed "Signature" is finalized.
18 assets worth 3 million euros, with suspected criminal sources, are being seized, which are suspected to have benefited a 35-year-old woman while performing her duties as a notary.
Seized assets: 13 real estate properties and 5 bank accounts.
In parallel, investigative and procedural actions are being carried out to trace and seize other assets of the 35-year-old, with suspicious sources, as well as to document with legal evidence the source of this citizen's income.
Within the framework of a criminal proceeding, initiated at the Tirana Prosecutor's Office, with the aim of tracing criminal assets, suspected to have been obtained by citizen ST, 35 years old, residing in Tirana, while performing her duties as a notary, the Money Laundering and Criminal Assets Investigation Section finalized the "Signature" operation.
Following the procedural actions carried out within the framework of this proceeding, the decision of the Tirana Court was executed, for the execution of 18 assets of the 35-year-old, worth 3 million euros, specifically 13 real estate properties and 5 bank accounts.
Investigations and operational actions continue.
The procedural materials were referred to the Tirana Prosecutor's Office for further action.
