“Cleaning money or criminal activity”, “Structured criminal group” and “Criminal offenses within a structured criminal group”, these are the charges brought by the Special Prosecutor’s Office against the former director of the Cadastre in Durres. Rajmonda Dashi has already been arrested.
For her, the court has set the measure of house arrest. SPAK accuses former director Dashi of helping to launder the money of two brothers convicted in Belgium for a series of criminal offenses.
From the investigations carried out in cooperation with the National Bureau of Investigation and the General Directorate of the State Police, it results that the Albanian citizens B. R and L. R (brothers), convicted by the Belgian authorities of justice for criminal offenses related to the trafficking of substances narcotics during the exercise of this activity in special cooperation with the persons under investigation A.M and R.D have carried out systematic, continuous illegal actions with the aim of cleaning the income that they have benefited from carrying out the criminal activity, through investment in real estate in Albania.
The Special Court of First Instance for Corruption and Organized Crime with decision no. 29, dated 23.10.2023, ordered the seizure of the following assets:
12 (twelve) apartments in the city of Fier;
4 (four) apartments in the city of Tirana;
3 (three) premises with garage function in the city of Tirana;
27 (twenty seven) bank accounts;
A trading company;
2 (two) vehicles;
The investigation continues for the identification of other persons involved in this criminal activity and the identification of other assets.
/abcnews.al
