The net cast by German justice authorities to find the assets of a 44-year-old Albanian accused of drug trafficking has captured a villa and a luxury Lamborghini Aventador vehicle on the Palasa coast in Albania.
At the request of SPAK, the Special Court has placed under seizure two assets of Visar Miftari, following suspicions that they were created from criminal sources. The hunt for the assets of the 44-year-old German citizen in Albania began in March of this year, following a request from the German justice authorities.
At the time of the request, Visar Miftari was detained in a correctional facility in Frankfurt. He was suspected by the German state of trafficking in cocaine and cannabis in significant quantities as a member of a gang, an activity carried out over the past five years. According to the seizure decision of the German court in Darmstadt, the 44-year-old was suspected of having benefited from drug trafficking to the tune of at least 11.2 million euros.
The SPAK investigation in Albania revealed that in 2022, the suspect had purchased a villa worth 260 thousand euros in a luxury residence in Palasa. The amount of money for the purchase of the two-story villa, with a first floor area of 72 m2 and a plot area of 362 m2, was transferred via a bank transfer from Germany to Albania.
In the information sent by the German side to SPAK, it is cited that at the villa in Palasa there is a Lamborghini Aventador vehicle, like the model in this photo, belonging to citizen Visar Miftari. Reasoning that both assets are suspected to have been created from the 44-year-old's criminal activity in the German state, the Special Court accepted SPAK's request for their placement under the measure of "preventive seizure".
In the same decision, in addition to freezing the two assets, the GJKKO entrusted the Sequestered Assets Administration Agency with their administration and use. (A2 Televizion)
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