TIRANA, May 26/ATA/ In the framework of implementation of the Special Law on Measures on Wealth against Individuals Convicted or Accused of Organized Crime or Serious Crimes, the Operation Force of Law has initiated written requests for self-declaration of sources of wealth to 2 citizens in Shkodra involved in criminal activities.
The requests were sent to E.B., resident in Shkodra, under investigation, after the former Court of First Instance for Serious Crimes has assigned the measure of personal security “Arrest in prison”, for the criminal offenses ” Coercion through threats or violence to give property”, committed in collaboration, within the structured criminal group ”and“ Committing criminal offenses by a criminal organization or structured criminal group,” OFL reported.
Also, the court of Bologna, Italy has sentenced him to 9 years and 6 months in prison for the criminal offense “Exploitation of prostitution, committed in collaboration”.
E.P., resident in Shkodra, under investigation, after the former Court of First Instance for Serious Crimes has assigned the measure of personal security “Arrest in prison”, for the criminal offenses ” Coercion through threats or violence to give property”, committed in collaboration, within the structured criminal group ”and“ Committing criminal offenses by a criminal organization or a structured criminal group .”
These individuals, as subjects of the Special Law, must respond in writing, within 48 hours, to all OFL questions and then, the answers received will be sent to SPAK, for further action.
OFL is in uninterrupted action and is carrying out complex actions to impose emergency seizures on suspected assets obtained from crime, as well as to send self-declaration forms to all persons subject to the Special Law. //a.i/
