Properties derived by criminal activity, € 2.2 million worth of assets sequestrated in Albania

Properties derived by criminal activity, € 2.2 million worth of assets sequestrated in Albania
 

 Is finalised the operation coded "Brotherhood" by the Money Laundering Section at DVP Tirana, in cooperation with the Tirana District Prosecutor's Office.

According to the Police, the Money Laundering Section at DVP Tirana, in cooperation with the Tirana Prosecution while in charge of the criminal proceedings of 2018 for "Money Loundering" against the citizens A.G., 44, and A.G., 47, (brothers), finalized the police operation codenamed "Brotherhood", within which the execution of the Court's decision was made by performing the preventive seizure of: nine apartments, two stores, a garage (located in the city of Tirana and Durres, which amount to two million and two hundred thousand euros).

After several months of work in the process of registering the proceeds using special investigation methods, are identified the assets not justified economically and financially, steming by the criminal activity of the two brothers.
Properties derived by criminal activity, € 2.2 million worth of assets sequestrated in Albania Properties derived by criminal activity, € 2.2 million worth of assets sequestrated in Albania Thursday, March 07, 2019 Rating: 5
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