The Workplace of the Particular Prosecutor towards Corruption and Organized Crime seized the belongings of Zamir Hoxha, Vladimir Hoxha, Dilaver (Oliver) Hoxha, Mentor Hoxha, Alfonc Hoxha, in addition to individuals associated to them.
SPAK proclaims that the 4 brothers and different associated persons are accused of getting trafficked medicine in a number of international locations of the European Union.
Based on the announcement made public, these belongings embody cash in financial institution accounts, land, actual property.
Based on SPAK, the Hoxha brothers, since earlier than 2012, have been suspected, investigated or convicted by investigative or judicial authorities in Italy, for severe prison offenses, resembling participation in a prison group with the intention of exploiting and selling prostitution, unlawful immigration. and drug trafficking.
The SPAK announcement
In accordance with Legislation No. 10 192, dated 03.12.2009, “On Prevention and Punishment of Organized Crime, Trafficking, Corruption and different Crimes by means of Preventive Measures towards Wealth”, amended, within the Workplace of the Particular Prosecutor In opposition to Corruption and Organized Crime in Tirana, was primarily property process registered n. 3, dated 01.02.2024, relating to the belongings of the themes Zamir Hoxha, Vladimir Hoxha, Dilaver (Oliver) Hoxha, Mentor Hoxha and Alfonc Hoxha, in addition to the individuals with them.
This property course of was registered after preliminary investigations carried out by the Workplace of the Particular Prosecutor towards Corruption and Organized Crime, in reference to the prison course of n. 49, of 2023, registered on this prosecutor.
The topic of this property continuing, Zamir Hoxha, is being investigated by the Workplace of the Particular Prosecutor towards Corruption and Organized Crime, in reference to the prison course of n. 49, of 2023, for the prison offenses “Trafficking in medicine”, carried out in collaboration within the type of a structured prison group, “Structured prison group”, “Fee of prison offenses by a prison group and a structured prison group”, supplied from articles 283/a, 28/4, 333/a and 334, of the Penal Code, as a part of a structured prison group, aimed on the trafficking and distribution of narcotics in Denmark, Belgium, the Netherlands, Sweden, Norway and Germany, throughout the time interval 2018-2019, the place a lot of the members of this organized prison group led by the Albanian citizen Jetmir Kastrati (Sokol Krasniqi), pleaded responsible and have been sentenced by the authorities judiciary in Denmark.
The themes of this property investigation, the brothers Zamir Hoxha, Vladimir Hoxha, Dilaver (Oliver) Hoxha and Mentor Hoxha, who earlier than 2012, have been suspected, have been investigated or have been convicted by investigative or judicial authorities in Italy, for severe criminals. crimes, resembling participation in a prison group with the intention of exploiting and selling prostitution, clandestine immigration and drug trafficking, supplied for by the prison laws of the Republic of Italy.
As well as, the topic of the property investigation, Alfonc Hoxha, the grandson of 4 different topics, was arrested in Germany, in 2020, for the prison offense “Violation of the regulation on narcotics”, supplied by the prison laws of the Federal Republic. of Germany.
By the investigators of the Nationwide Bureau of Investigation, investigations have been carried out relating to the properties illegally acquired by the themes Zamir Hoxha, Vladimir Hoxha, Dilaver (Oliver) Hoxha, Mentor Hoxha and Alfonc Hoxha, in addition to individuals associated to them .
Following the request of the Workplace of the Particular Prosecutor towards Corruption and Organized Crime with selections no. 9, of 16.02.2024 and n. 11, dated 28.02.2024, the Particular Courtroom of First Occasion for Corruption and Organized Crime, ordered the seizure of some movable and immovable belongings of the themes topic to the property investigation Zamir Hoxha, Vladimir Hoxha, Dilaver ( Oliver) Hoxha, Mentor Hoxha and Alfonc. Hoxha, in addition to individuals associated to them.
In accordance with the execution order of 19.02.2024 and 28.02.2024, of the prosecutor of the Particular Prosecutor towards Corruption and Organized Crime, by the officers of the Judicial Police Service within the Division of Legal Police within the Normal Directorate of the State Police, in cooperation with the representatives of the Company for the Administration of Seized and Confiscated Property, Tirana, the next belongings have been seized:
1. 5 financial institution accounts with a complete steadiness of roughly 94,000 (ninety 4 thousand) Euros;
2. 5 financial institution accounts with a complete steadiness of roughly 145,000 (100 and 45 thousand) Lek;
3. Actual property of the kind “land” and “subject”, with an space of 600 m², of which 145.6 m² of land and 134.3 m² of constructing space, the place the constructing is a residential constructing of three flooring (floor ground). 134.3 m², first ground 134.7 m², second ground 134.7 m² and veranda 3.7 m²), with handle Domje village, Vorë Municipality, Tirana District, owned by citizen KH;
4. Actual property of the kind “land” and “subject”, with a complete space of 600 m², of which 166.1 m² of land and 137.1 m² of constructing space, the place the constructing is a residential constructing of two flooring (floor). ground 137.1 m² and first ground 146.6 m²), with handle Domje village, Vorë Municipality, Tirana District, owned by Mentor Hoxha;
5. Actual property of the “subject” sort, with a floor of 800 m², with handle Domje village, Vorë Municipality, Tirana District, of the citizen SD (H.);
6. Actual property of the “subject” sort, with a floor of 8,000 m², with handle Domje village, Vorë Municipality, Tirana District, of the citizen D.Ç.;
7. Actual property of the kind “unit”, with a complete building space of 325.8 m² (social financial zone of 290.5 m² and taxable space of 35.3 m²), with handle Mëzez, Kashar Administrative Unit, Tirana, owned by citizen Dilaver Hoxha, legalized with legalization allow no. 137 507, dated 15.11.2018;
8. Actual property of the “subject” sort, with an space of 9,936 m², with handle Fushë Mamurras, Kurbin, of the citizen KH;
9. Actual property of the “subject” sort, with an space of 22,500 m², with the handle Fushë Mamurras, Kurbin, of a GB citizen.
In accordance with Legislation No. 10 192, dated 03.12.2009 “On Prevention and Punishment of Organized Crime, Trafficking, Corruption and different Crimes by means of Preventive Measures towards Wealth”, amended, by the Investigators of the Nationwide Workplace of Investigation and Officers of the Judicial Police Providers within the Normal State Police Directorate, investigative actions proceed for the identification and seizure of different movable and immovable property, for which the seizure was determined by selections n. 9, of 16.02.2024, and n. 11, dated 28.02.2024, of the Particular Courtroom of First Occasion for Corruption and Organized Crime, and its supply to the representatives of the Company for the Administration of Seized and Confiscated Property, Tirana.
