The Court of Serious Crimes ordered all bank accounts of Kastriot
Ismailaj to be seized. The Prosecution demands to confiscate 3.2 million
USD and 450.000 EUR from the former administrator of DIA, based on the
“Antimafia” law.
The Prosecution of Serious Crimes started the investigations based on information sent by the law-enforcing agencies and based on the acts of a previous investigation of the Tirana Prosecution. The information raised suspicion that Ismailaj had created companies through which he had made financial transactions with no economic logic, with resources that might be tied with criminal illegal activities.
The investigations showed that Ismailaj administered some companies that have no commercial activity.
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