FLASH
Shkruar nga Pamfleti
The Vlora Prosecutor's Office has seized over 2 million euros in assets belonging to a citizen with the initials RZ, convicted of the crime of 'Laundering the proceeds of a criminal offense or criminal activity'.
"At the request of the Prosecutor's Office at the First Instance Court of General Jurisdiction in Vlora, over 2 million euros of assets belonging to citizen RZ, accused and declared guilty of the criminal offense 'Laundering of the proceeds of a criminal offense or criminal activity' provided for by Article 287 of the Criminal Code, were confiscated.
At the conclusion of the investigations into criminal proceedings no. 1922, of 2019, the request of the Prosecutor's Office was accepted by the Court of First Instance of General Jurisdiction, Vlora, deciding:
– The guilty plea of the defendant R. Z for committing the criminal offense of “Laundering the proceeds of a criminal offense or criminal activity”, provided for in Article 287, points (a), (b), (c) of the Criminal Code, and his sentence under this provision to 7 years of imprisonment;
In application of Article 406 of the Code of Criminal Procedure, the sentence is reduced by 1/3 (one third), definitively sentencing the defendant RZ to 4 years and 8 months;
Confiscation of assets as follows:
– Immovable property, of the “Unit” type, with no. 54/9-19, with a total surface area of 70m2, vol. 31, p. 87, cadastral zone 8605, located in Vlora, owned by citizen RZ;
– Immovable property of the type “Unit”, with no. 54/9-18, with a total area of 50m2, VOL.31, p.86, cadastral zone with no. 8605, located in Vlora, owned by citizen RZ;
– Immovable property of the type “Apartment”, with property no. 49/41 + 1-1, vol.31, page 180, with a surface area of 159m2, located in the “Kushtrimi” neighborhood, Vlora, owned by citizen VZ;
– Immovable property of the type “Arable land”, with property no. 105/13, vol.2, p.19, with a surface area of 5000m2, cadastral area no. 2838, in co-ownership of citizens SZ, LZ, EZ, RZ, VZ etc.;
– Immovable property of the type “Plot”, with property no. 49/41-T, with a surface area of 105m2, vol.34, p. 117, cadastral area with no. 8605, located in the “Kushtrimi” neighborhood, Vlora, in co-ownership of citizens VZ and AM;
– Immovable property of the type “Apartment”, with property no. 49+41+1-2, with a surface area of 171m2, vol.31, p. 191, cadastral area no. 8605, “Kushtrimi” neighborhood, Vlora, in co-ownership of citizens VZ and AM;
– Immovable property of the “Bodrum” type, with property no. 49-41-B, surface area of 181m2, volume 31, page 179, cadastral zone no. 8605, “Kushtrimi” neighborhood, Vlora, co-owned by citizens VZ and AM;
– Immovable property “4-storey addition”, built on the basis of construction permit no. 2/446 dated 28/09/2011, co-owned by citizens VZ and AM; and
"- BMW brand vehicle, GM730D, owned by citizen RZ," the court announces.
Lini një Përgjigje