Preventive sequestration of the property of the two brothers has been established, both with significant criminal records, assets worth about 3,700,000 euros.
“Top Channel” learns that it is about the citizens Shkëlzen Hoxha 43 years old and Edmond Hoxha 42 years old, resident in Tirana (brothers).
Citizen Sh. H. has criminal records in the state of Belgium, where he committed a murder a few years ago. In 2009 the two brothers Sh. H e EH and 4 other citizens have been arrested by the Federal Judicial Police in Ghent, Belgium, as members of a criminal group, for the criminal offenses “Trafficking in women for prostitution” and “Narcotic substances”.
Citizen EH has criminal records in the state of Belgium, where he was involved in investigations by the Ghent / Belgium Prosecution in the file “GIRANA” of 2008, for the criminal offenses “Trafficking in human beings for the purpose of exploitation for prostitution” and “Participation in criminal organization ”. In this file, the citizen EH was the main suspect and was arrested in Belgium, on 02.02.2009. It also turns out that from 2002 to 2009, he was imprisoned in Belgium, for the criminal offense “Trafficking and exploitation of prostitution.”
The Prosecution at the Court of First Instance Tirana, based on the materials sent by the Section for Investigation of Money Laundering and Criminal Assets in the Local Police Directorate of Tirana made the registration of criminal proceedings in 2019, for the criminal offenses “Laundering the proceeds of crime criminal or criminal activity ”.
After a well-organized work of the police structures in the Local Police Directorate of Tirana led and coordinated with the Prosecution at the Court of First Instance Tirana, as well as the plan-operation “Investment” it became possible to seize assets and bank accounts in the amount of 3,700,000 euros, namely:
4 apartments in Tirana, 2 apartments in Saranda, 1 three-storey business environment in Lapraka;
1 commercial unit, 1 gym, 7 garages and two business activities in Tirana;
4 BMW X5 vehicles and bank accounts in euros, usd and lek and the current situation in these accounts in three second tier banks;
In the function of the operational plan “Investment”, in cooperation with the Prosecution at the Court of First Instance Tirana is working to identify / detect other assets (properties) deriving from the criminal activity of these citizens and their families, which may have them on behalf of other persons or accomplices in this criminal activity.