Antimafia blocks 2.6 million EUR
14/12/2011 15:10
The Washington Agreement Must Be Reactivated! 06/01 19:04
The Court of Serious Crimes seized five bank accounts amounting to 2.6
million EUR, an operation ordered by the Prosecution for the
implementation of the “Antimafia Law”.
The bank accounts belong to Aleksander and Sokol Shehu, now under investigation in Greece for human traffic and prostitution.
Based on information received by the Greek authorities, the Tirana Prosecution of Serious Crimes verified the bank accounts of the defendants and of their family members.
The 2.6 million EUR are suspected to come from the criminal activities of the defendants.
The Court tasked the Judicial Execution Office in Tirana and Fier, while the evidence will be administered by the Agency of Seized Asset Administration at the Ministry of Finances, Tirana.
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