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The Special Prosecution against Corruption and Organized Crime (SPAK) has seized the assets of businessman Pëllumb Gjoka, who is behind bars as part of the “Metamorfoza” operation. In the announcement of SPAK, there is talk about a number of assets, land in the area of Pulaj-Plazh, Velipojë, which appeared to be registered in the name of other persons.
From the conducted investigations, there are reasonable doubts based on evidence that the above-mentioned assets are owned by the above-mentioned persons and companies and were acquired through the falsification of documents carried out by Gjoka, in collaboration with other persons.
“The Special Prosecutor’s Office against Corruption and Organized Crime is investigating criminal proceedings no. 9 of 2023, registered for the criminal offenses “Premeditated murder”, “Passive corruption of judges, prosecutors and other officials of justice bodies”, “Active corruption of judges, prosecutors and other officials of justice”, “Removal illegal violation of freedom”, “Abuse of duty”, “False expertise”, “Forgery of documents”, “Trafficking in narcotics”, “Illegal possession of weapons and production of weapons, explosive weapons and ammunition”, in cooperation with the form of “Structured criminal group”, “Commitment of criminal offenses by criminal organization and structured criminal group”, “Cleaning of products of criminal offense or criminal activity”, provided by articles 78, 319/ç, 319, 110, 248, 309, 278, 283/a, 333/a, 334, and 287 of the Criminal Code.
Following the investigations at the request of the Special Prosecutor’s Office, the Special Court of First Instance for Corruption and Organized Crime, with decision no. 422 dated 23.10.2023, decided the property insurance measure “Preventive Sequestration”, based on Article 274 of Criminal Code and 36 of the Criminal Code on 3 (three) immovable properties, with a total area of 390,000 (three hundred and ninety thousand) m2, as follows:
• Property of Forest, with an area of 113,500 m2, located in Pulaj-Plazh, Velipojë, Shkodër, registered in the name of a trading company …….;
• Property of Forest, with an area of 61,470 m2, located in Pulaj-Plazh, Velipojë, Shkodër, registered in the name of another commercial company ……..;
• Property of Forest, with an area of 215,030 m2, located in Pulaj-Plazh, Velipojë, Shkodër, registered in the name of the citizen K. Gj.
From the conducted investigations, there are reasonable doubts based on evidence that the above-mentioned assets are owned by the above-mentioned persons and companies and were acquired through the falsification of documents carried out by the citizen P. Gj., in cooperation with other persons.
Decision no. 422, dated 23.10.2023 of the Special Court of First Instance for Corruption and Organized Crime was executed by the Special Prosecutor’s Office in cooperation with the Seized and Confiscated Assets Administration Agency. In the meantime, investigations continue regarding the complete identification of criminal facts and persons involved in this criminal activity,” SPAK informed.
/abcnews.al
