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It is suspected that it was benefited through the forgery of documents, the apartment worth 200 thousand euros is seized. Here's who it belongs to

It is suspected that it was benefited through the forgery of documents, the

An asset worth 200,000 euros has been placed under preventive seizure in Pogradec. According to the official announcement, the asset is suspected to be derived from the criminal activity of falsifying documents, carried out by 2 citizens.

Official sources from the police informed that it is about the property of citizens with the initials AL, 47 years old and BA, 46 years old, both residents of Pogradec.

These 2 citizens are accused that in collaboration, it is suspected that through a forged contract, they have benefited from the apartment of another citizen, in neighborhood no. 3, Pogradec, apartment with an area of ??about 300 m² and a value of about 200,000 euros.

"Specialists for the Investigation of Crimes of the Pogradec Police Station, in cooperation with the Prosecutor's Office at the Pogradec Judicial District Court, as a result of the tracking-investigative work carried out for the identification and seizure of illegally obtained assets, as a result of criminal activities , executed the decision no. 269, dated 18.11.2022, of the Court of First Instance Pogradec, which imposed a preventive seizure on a property owned by citizens AL, 47 years old and BA, 46 years old, both residents of Pogradec", the announcement states.

These 2 citizens are under investigation, for the criminal offenses "Forgery of documents" and "Cleaning of the proceeds of a criminal offense or criminal activity", carried out in cooperation, as it is suspected that through a forged contract, they have benefited from the residence of another citizen, in neighborhood no. 3, Pogradec, apartment with an area of ??about 300 m² and a value of about 200,000 euros.

The work continues for the tracking, ascertainment and sequestration of other assets that may have been illegally obtained by AL and BA citizens

The procedural materials were passed to the Prosecution at the Court of First Instance Pogradec for further actions.

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