The Special Court of First Instance for Corruption and Organized Crime (GJKKO) has decided to seize the assets of Erjet Strefi, who is accused of being part of a criminal group based in the Czech Republic and the Netherlands.
Six are the seized assets, which include a two-story villa in Dhërmi, apartments, land and a car.
Strefi was declared an international wanted by Interpol Prague/Czech Republic, in 2019, after in cooperation with other Albanian and foreign citizens, members of an organized criminal group, who operated in the territory of the Czech Republic and the Kingdom of the Netherlands, during the period from June 2016 to September 2016, they produced and traded significant amounts of the narcotic methamphetamine.
“Pursuant to Law No. 10 192, dated 03.12.2009 ‘On the prevention and suppression of organized crime, trafficking, corruption and other crimes through preventive measures against wealth’, amended, at the request of the Special Prosecutor’s Office against Corruption and Organized Crime (in connection with property proceedings no. 1 of 2022 registered in this prosecutor’s office), the Special Court of First Instance for Corruption and Organized Crime, with the decision dated 13.10.2023, decided to confiscate the assets of Erjet Strefi and related persons, as follows:
1. Real estate, a 2-story villa in Dhërmi, in the “Ionian Olea” tourist complex, with a total construction area of 151.8 m² and a total land area of 217.16 m², eventually owned by citizen E.S.;
2. Apartment-type real estate, with an area of 56.20 m², in Selitë, Tirana, owned by citizen Erjet Strefi;
3. Apartment-type real estate, with an area of 74.40 m², in Selitë, Tirana, owned by citizen Erjet Strefi;
4. Real estate of the arable land type, with an area of 500 m², in the village of Krutje e Poshtme, Lushnje, with co-owners citizens J.S and H.S.
5. Real estate of the arable land type, with an area of 500 m², in the village of Krutje e Poshtme, Lushnje, with co-owners citizens J.S. and H.S.
6. Movable property “BMW” brand car, type: 3D, year of production 2012, owned by a citizen of N.S.,” the declaration states.
/abcnews.al