OFL sent self-declaration form to 3 convicted

schedule14:30 - 13 Nëntor, 2020

schedule 14:30 - 13 Nëntor, 2020

OFL has sent the form to three convicts for various criminal offenses in Vlora. It is about Jurgen Veizaj (Memaj), Hekuran Gerbin, Saimir Bubeqin.

All three must declare within 48 hours that they have put the property in a legal way, otherwise they will be seized.

“These individuals, as a subject of the Special Law, must answer within 48 hours, all OFL questions and then, the answers  will be sent to SPAK, for further action.

In the framework of the implementation of the Special Law on Property Measures against Individuals Convicted or Accused of Organized Crime or Serious Crimes, OFL has initiated written requests for self-declaration of sources of property, citizens:

J.V. (M.), resident in Vlora, convicted of the criminal offense “Production and sale of narcotics”;

H. G., resident in Vlora, convicted of the criminal offense “Production and sale of narcotics”;

S. B., resident in Vlora, convicted of the criminal offense “Theft of banks and savings banks”.

OFL is in uninterrupted action and in carrying out complex actions for the imposition of emergency seizures on suspected assets obtained from crime, as well as for sending self-declaration forms to all persons subject to the Special Law./abcnews.al

 

Mos rri jashtë: bashkohu me ABC News. Ne jemi kudo!