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Gijotina

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Laboratori i kokainës në Frakull/ SPAK kërkon konfiskimin e 16 pasurive me vlerë 2 milionë euro

Reported by Gijotina 218 points Why this story ranks here

What happened

Compiled from the sources

SPAK i është drejtuar Gjykatës së Posaçme me kërkesën për konfiskimin e mbi 2 milionë euro pasuri të Nikolin dhe

In the story's original language

An excerpt from Gijotina

SPAK i është drejtuar Gjykatës së Posaçme me kërkesën për konfiskimin e mbi 2 milionë euro pasuri të Nikolin dhe Klevent Gjolenës, si dhe 6 personave të lidhur me ta, në kuadër të hetimit për laboratorin e kokainës në Frakull të Fierit. SPAK kërkon konfiskimin e 16 pasurive të paluajtshme në Tiranë dhe Durrës, të dyshuara se janë krijuar me të ardhura të pajustifikuara. Bëhet fjalë për apartamente, dyqane dhe garazhe, ku tre apartamente dhe dy garazhe ndodhen në Tiranë, ndërsa tetë apartamente dhe tre dyqane në zonën e Plazhit në Durrës. Sipas hetimeve të SPAK-ut, për blerjen e disa prej këtyre pronave janë përdorur edhe para të transferuara nga jashtë vendit, pasi janë identifikuar pesë transferta bankare, me një vlerë totale prej rreth 450 mijë eurosh, të kryera në emër të familjarëve të Gjolenëve. Paratë dyshohet se kanë ardhur nga vende të Amerikës Qendrore dhe Karaibeve, ndërsa burimi i ligjshëm i tyre nuk është dokumentuar. Hetimi pasuror është një zgjatim i dosjes së…

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