In addition to the criminal investigation, SPAK has also launched a property investigation for those arrested during the “Metamorphoses” operation.
Until this stage, the investigative group is looking for the identification of all the resulting assets in the name of the persons included in this file or even their family members, reports journalist Ermal Vija.
A number of letters have been sent to the second-tier banks to enable the identification of the resulting assets in their name.
If these assets are not justified by the source of income, SPAK is expected to proceed with placing them under sequestration and seeking in court to confiscate them.
We remind you that the “Metamorphosis” operation with 6 arrestees took place a month ago after the indications received from the French authorities, where in the SKY or Enchrochat network, these people were organizing the criminal acts. A day before, the Special Appeal postponed to August 31 the decision on the arrested.
Businessman Pellumb Gjoka, prosecutor Xhevahir Lita, former chief of operations, Oltion Bistri, former officer Adrit Hasanbegaj, Asmer Bilali, Edmond Preka, requested a lighter security measure than that of prison arrest.
/abcnews.al
