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Involved in criminal syndicates/ OFL sends assets’ origin self-declaration form to three persons

TIRANA, Aug 13 /ATA/ Operation Force of Law has sent written requests for self-declaration of assets’ origin to three citizens convicted of serious crimes.

According to the OFL sources, under the Special Law on Property Measures against Individuals Convicted or Accused of Organized Crime or Serious Crimes, OFL has sent written requests for self-declaration of assets’ origin to citizens: E. S., resident in Berat, convicted in Italy of trafficking narcotics and illegal possession of narcotics for sale committed in complicity, provided for by the Criminal Code of Italy; Xh.K, resident in Fier, convicted in Italy for participation in a criminal organization for the purpose of trafficking in narcotics provided for by the Criminal Code of Italy; E. B. (alias E. L.), resident in Berat, convicted kidnapping or holding a person for ransom in mitigating circumstances.
These individuals, subject to the Special Law, must respond in writing, within 48 hours to all OFL questions and then, the answers received will be referred to the SPAK, for further action. /a.a/sm/

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