At the request of the Berat Prosecutor's Office, over 8 million euros of assets belonging to citizens AL and A.Ç. under investigation for the criminal offense of "Fraud" are seized
The Prosecutor's Office at the First Instance Court of General Jurisdiction, Berat, seized the assets of citizens AL and A.Ç under investigation for the criminal offense of "Fraud" provided for by Article 143/2/3 of the Criminal Code.
Within the framework of the investigations into criminal proceedings no. 523, year 2024, carried out in cooperation
with the Corruption Investigation Sector in the Directorate for the Investigation of Economic and Financial Crimes in the Criminal Police Department, Berat, reasonable suspicions were reached with written evidence that citizen AL has committed the criminal offense provided for by article 143/2/3 in collaboration with another citizen A.Ç, who result in having defrauded various persons in several cities, benefiting from large sums of money in lek and foreign currency.
For this reason, the Prosecutor's Office at the First Instance Court of General Jurisdiction of Berat requested the seizure of all bank accounts and real estate of the above citizens residing in Berat.
At the request of the prosecution, the assets of these citizens in several second-tier banks in Berat and Tirana were seized, the following amounts:
668,290,299.4 Lek;
1,110,392.37 EUROS;
224,470, 28 USD;
As well as ten real estate properties of these citizens in Tirana, Vlora and Berat.
On the part of the Corruption Investigation Sector in the Directorate for the Investigation of Economic and Financial Crimes under the direction of the Prosecutor's Office of the First Instance Court of General Jurisdiction in Berat, investigative actions continue in function of criminal proceedings 523/2024. (A2 Televizion)
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