Who is Emiljano Hysenaj, arrested for 1.8 tonnes of cocaine in Germany that OFL seeks to declare his wealth?

Who is Emiljano Hysenaj, arrested for 1.8 tonnes of cocaine in Germany that OFL seeks to declare his wealth?
 
 OFL (Operation Force of Law) has issued a statement today announcing that three people in Durres have been asked to complete the asset declaration form.

Emiljano Hysenaj has been arrested in 2018 along with 12 other Albanians with 1.8 tonnes of cocaine worth of about 400m euros if sold in the market.

German police announcement in 2018:

The Bavarian Criminal Investigation Bureau two days ago released new details of a record amount of cocaine seized in Hamburg during the two operations. The operation involved 500 police forces.

"It is one of the most spectacular successes in the fight against the narcotics mafia in the history of the German Federal Republic," said Interior Minister Joachim Herrmann. The German minister stressed that "the aim is also to discover the organizational structures of the authors".

“Banana boxes were made in South America and beneath them were packages of cocaine. The boxes were then shipped to Europe and Germany via so-called layered overlays,” said Criminal Investigation Director JörgBeyser.

Albanians arrested:

Orneo Margjeka
Emiljan Hysenaj
Dashamir Ndoj
Dario Lame
Ervin Llusha
Izmir Lami
Dolan Kocani
Agim Zeka
Marjan Tola
Mevlan Beca
Granit Bajrami
Artan Mehmeti
Blerim Cakraj

Foreigners:

Alberto Kochsiek
Anel Begovic
Kofi Oteng
while

Edlir Hysenaj, a resident of Durres, with family ties to Emiljano Hysenaj, must complete the asset declaration form as he is suspected of possessing his property derived from crime.

February 5, OFL

Hello,

As part of Operation Rule of Law, following the implementation of the Special Law on Property Measures against Individuals Convicted or Charged with Organized Crime or Serious Crimes, OFL has just issued the written form about the self-declaration form of assets to the citizens:

- Dashamir. Gj., residing in Durres after being convicted in Italy for the offense of "Trafficking in Human Beings".

- Emiljano H., resident in Durres, after being convicted in Germany of drug trafficking and money laundering.

- Edlir H., resident in Durres, with family ties to Emiljano H., after allegedly possessing property derived from crime.

These individuals, as subject to Special Law, must answer all OFL questions in writing and the responses received will be sent to the SPAK, which will evaluate the file prepared by the OFL on the criminal activity of these citizens, as well as their property.
As soon as the assessment is maid, the SPAK shall request the Special Court to seize the assets of the entities and after the seizure, within no more than 6 months, the Special Court shall decide on their eventual confiscation.

Upon the seizure of the property, any property of the entities shall be administered by the special agency of the Ministry of the Interior. Only the dwelling can continue to be used for housing, but it cannot be sold or rented by the subject.

All subjects of the Special Law, ie all convicts or accused during the last 30 years, for the crimes provided for in this law, will pass the test of proof of the legality of their property. There will be no exceptions and any attempt to alienate the property, using family members or acquaintances, will aggravate both parties. We remind that the Special Law provides for specific assessments and investigations of the property also for the family circle of persons convicted or charged with organized crime and serious crimes.

OFL will inform the public on all procedural initiatives and executive operations that will carry out.
Who is Emiljano Hysenaj, arrested for 1.8 tonnes of cocaine in Germany that OFL seeks to declare his wealth? Who is Emiljano Hysenaj, arrested for 1.8 tonnes of cocaine in Germany that OFL seeks to declare his wealth? Saturday, February 08, 2020 Rating: 5
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