Accusations of criminal activity, GJKKO confiscates some assets of citizen Indrit Vezi

The Special Court has partially accepted the request of SPAK for the confiscation of the assets of citizen Indrit Vezi, third persons citizens SV, DV, EV, FF, KR, Q.Ç, Trans Komod Company sh.pk, Matraku Trans Company sh.pk

Specifically, several vehicles and some real estate have been confiscated in the name of citizen Indrit Vezi and the aforementioned citizens and companies associated with him.

These seizures came as part of crackdowns on organized crime, trafficking, corruption and other crimes, writes A2 CNN.

Announcement of the GJKKO:

1. The applicant, the Special Prosecution Office against Corruption and Organized Crime, on 24.11.2023, filed a request with the Court with the subject matter: “Seizure of assets against the assets of citizen Indrit Vezi, third persons citizens SV, DV, EV, FF, KR, Q.Ç, Trans Komod Company sh.pk, Matraku Trans Company sh.pk”, legal basis law no. 10 192, dated 03.12.2009 “On the prevention and suppression of organized crime, trafficking, corruption and other crimes through preventive measures against property”, amended by law no. 24/2014, dated 20.03.2014 and law no. 70/2017, dated 27.04.2017.

2. At the conclusion of the trial, the Special Court of First Instance for Corruption and

Organized Crime with a panel composed of Judge Flojera Davidhi, with decision No. 7, dated 21.05.2025, decided:

1. Partial acceptance of the request of the Special Prosecution Office against Corruption and Organized Crime.

2. Confiscation and transfer in favor of the state of assets seized within the framework of property proceedings no. 4 of 2022, specifically:

 Bus vehicle, Volvo brand, with license plate ****, chassis No. ****, black in color, manufactured in 1998 in the name of Indri Vezi;

 Vehicle, Mercedes Benz S300, license plate ****, chassis number ****, black, manufactured in 1998, in the name of Indri Vezi;

 Trailer chassis no. ****, purchased with Purchase and Sale Contract no. **** rep and no. **** col. date ****, notary GB, with purchasing party DV, in the name of the Company DYLAVER VEZI Shpk with NIPT No. L2114503K, for the purchase of a vehicle of the type semi-trailer of the KRONE SD K brand, with a transaction value of 11,000.00 Euros.

 Quotas as a partner in the company "TRANS KOMOD" Sh.pk with number NUIS (Nipti) L62420503D.

 The firm as a natural person DYLAVER VEZI with NIPTI number L62114503K and exercising the activity Durres, Neighborhood no. 14 Shkozet together with the assets of this company.

3. Revocation of seizure of assets:

 Immovable property with No. ****, Cadastral Zone ****, Vol. ****, Page ****, of the type Apartment, with an area of ​​103 m2, with address ****, owned by citizen Indrit Vezi, with identification No. ****. In Section ****, of this card there are restrictions, with registration No. ****, date ****.

“Jordan Misja” Street No. 1, 1057 Tirana; tel/fax 0035542231527; yqtika.gov.al

 Real estate with No. ****, Cadastral Zone ****, Vol. ****, Page ****, of the type Apartment, with a surface area of ​​51 m2, with address ****, in co-ownership

of DV and EV citizens, where the initial asset value is 34,000 Euros. In Section ****, of this card there are restrictions, with registry No. ****, date ****, with the note “Exchange K. Realized”.

 Immovable property with No. ****, Cadastral Zone ****, Vol. ****, Page ****, of the type Arë, with a surface area of ​​1809 m2, located at the address ****, owned by citizen SV

 The vehicle, Daimler Benz brand, with license plate ****, with Chassis No. ****, blue color, manufactured in 1997, in the name of Indrit Vezi, as it turns out to be the property of citizen KR

4. Procedural expenses prepaid by the state during the preliminary property investigation phase, those incurred in the trial, expenses for the attorney appointed ex officio, the expert report, expenses for the sequestration, confiscation and administration of assets, are charged to the subject of the property investigation, citizen Indrit Vezi, in relation to the assets and in relation to the part for which confiscation has been accepted.

5. Immediate execution of the confiscation decision, pursuant to Article 28, point 1 of Law No. 10 192, dated 03.12.2009, as amended.

6. An appeal against the decision may be filed with the Special Court of Appeal for Corruption and Organized Crime within 15 (fifteen) days from the day after the notification of the reasoned decision of the court.

Tirana, dated 21.05.2025

Special Court of First Instance for Corruption and Organized Crime (A2 Televizion)