FLASH
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The Fier Prosecution Office has seized 276 hectares of land, which is suspected of being obtained with forged documents. The land is located in the village of Hasturkas, Libofshë administrative unit, while the Fier Prosecution Office says it has launched investigations for two criminal offenses: 'Laundering of proceeds of criminal offense or criminal activity' and 'Forgery of documents'.
Investigations have revealed that the person with the initials T.Zh. acquired the land through forged documents and the property was divided among several owners through sales and donation contracts.
"In the framework of the investigation into criminal proceedings no. 1419, dated 24.10.2019, it resulted that citizen T.Zh., by using the forged document "Decision no. 249, dated 22.02.2008", etc., of the former Libofshë Municipality, has obtained 276.5 ha of land of the 'pasture' and 'forest' type, in the village of Hasturkas, Libofshë, Fier. This property has been divided among several owners through sales and donation contracts ," the announcement states.
Full announcement from the Fier Prosecutor's Office:
Fier Prosecution seizes 276 hectares of land obtained with forged documents, prosecutes for two criminal offenses
The Prosecutor's Office at the First Instance Court of General Jurisdiction in Fier seized an immovable property of the "pasture" and "forest" type with an area of 276.5 ha, for the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity' and 'Forgery of documents', provided for by articles 287 and 186 of the Criminal Code.
In the framework of the investigation into criminal proceedings no. 1419, dated 24.10.2019, it resulted that citizen T.Zh., by using the forged document "Decision no. 249, dated 22.02.2008", etc., of the former Libofshë Municipality, has obtained 276.5 ha of land of the 'pasture' and "forest" type, in the village of Hasturkas, Libofshë, Fier. This property has been divided among several owners through sales and donation contracts.
The investigations revealed that the property was acquired based on the request of citizen T.Zh, decision no. 5, dated 26.09.1999, of the former Libofshë Municipality, Certificate dated 10/10/1999, issued on behalf of the Property Verification Commission of the former Libofshë Municipality, which are forged, as it turns out that these acts do not reflect the writings and signatures of the members (proven by the expert report).
It also results that decision no. 5, dated 26.09.1999, of the former Libofshë Municipality was taken before the request was made and the date on which it was taken corresponds in the calendar to Sunday, a holiday, leading to the conclusion that the property is the product of the criminal offense of forgery of documents.
In view of the investigations, the Prosecution requested the seizure of assets derived from the forged documents:
Immovable property of the "pasture" and "forest" type with an area of 276.5 ha, located in cadastral zone 1940, Hasturkas village, Libofshë, Fier.
This request was accepted by the Court and the Fier Prosecutor's Office issued execution orders, which have been sent for implementation.
The Fier Prosecution Office remains fully committed to combating, as a priority, the criminal offense of laundering the proceeds of criminal offenses and criminal activity, as well as the sequestration/confiscation of the proceeds of criminal offenses.
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