The Elbasan Prosecutor's Office has confiscated 3 immovable properties originating from criminal activity in the United Kingdom. The Elbasan Prosecutor's Office announced that the confiscated property belongs to citizen LC, who was found guilty of "laundering the proceeds of a criminal offense or criminal activity."
It concerns an apartment and two garages in the city of Elbasan.
Prosecutor's Office Announcement
At the request of the First Instance Prosecutor's Office of General Jurisdiction in Elbasan, citizen LC was found guilty of the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity", provided for in Article 287/1 of the Criminal Code, and three immovable properties originating from his criminal activity in the United Kingdom were confiscated.
The Prosecutor's Office at the Court of First Instance of General Jurisdiction of Elbasan, at the conclusion of the trial of criminal proceedings no. 713, year 2023 for the criminal offense "Laundering of the proceeds of a criminal offense or criminal activity", provided for by Article 287/1 of the Criminal Code, against citizen LC, confiscated the following assets:
Real estate of the type "Apartment", in the city of Elbasan;
Immovable property of the type “Garage”, in the city of Elbasan; and
Real estate of the type "Garage", in the city of Elbasan;
The Prosecution Office at the Court of First Instance of General Jurisdiction of Elbasan always remains committed to fulfilling the legal obligation, not only to hold persons criminally liable and punish them for the criminal offenses of money laundering, but especially to confiscate assets derived from criminal activity. (A2 Televizion)