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Aktualitet

He used prostitutes in the EU and invested the money in Albania, the assets of Klodian Ndogajt are seized by order of the prosecutor's office, among them the business worth 500 thousand euros

He used prostitutes in the EU and invested the money in Albania, the assets of

At the request of the Shkodra Prosecutor's Office, the court of this city has seized the assets of Klodian Ndogaj, convicted in Italy for exploitation of prostitution. It is a commercial unit, with an area of ??112.3 m2, with a market value of about 500,000 (five hundred thousand) euros and 420 m2 of land, in which a 139 m2 building has been built. The decision was taken by the Court of First Instance of General Jurisdiction Shkodër. Klodian Ndogaj alias Klodian Jakini was declared an international wanted by Interpol Rome, after he was sentenced to 13 years and 5 months of imprisonment for the criminal offense of "Exploitation of prostitution". He was arrested in March 2023 in Shkodër. The Prosecutor's Office of Shkodra registered criminal proceedings no. 1310/2020, for the commission of the criminal offense "Cleaning of the proceeds of a criminal offense or criminal activity" provided for by Article 287 of the Criminal Code, "after the information provided that this citizen, after having earned income significant as a result of the involvement in criminal activity of exploitation of prostitution and drug trafficking mainly in the countries of the European Union, the process of their purification has begun in the Republic of Albania, through investment in the purchase of real estate, vehicles and the opening of activities various trades, on behalf of him or persons related to him", the Prosecutor's Office of Shkodra informed yesterday.

scheme

After buying the properties, he sold them to third parties in order to cover his tracks and hide his criminal origins. "Under these conditions, after an in-depth investigation has been carried out regarding the movable and immovable assets of this citizen in the Republic of Albania, reasonable suspicion has been created that their purchase is not justified by his or his family members' legal income his. Also, it turned out that most of the assets were bought or placed in the name of family members and then sold to third parties, in order to cover the tracks and hide the criminal origin", says today's announcement of the prosecution. With decision no. 279 (1862), dated 16.04.2024, the Court of First Instance of the General Jurisdiction of Shkodër seized:

1. Property with no. 272/242 of the land type with an area of ??420 m2, of which 139 m2 is a building

2. Property with no. 18/181, ZK 8597, commercial unit type, with an area of ??112.3 m2, with a market value of about 500,000 (five hundred thousand) euros.

An Italian is arrested in Durrës

Meanwhile, a case of attempted firearms trafficking has been detected at the border point in the Port of Durrës. An Italian citizen, Giovanni Bedini, who was trafficking a machine gun to Italy, was put in handcuffs. The 66-year-old Italian had hidden the gun under the mattress in a trailer. "The Border Police Services of the port of Durrës, following entry/exit controls, based on risk analysis, with a focus on preventing and cracking down on border illegalities, have hit a case of attempted firearms trafficking at the exit of RS", the police announced yesterday. A 31-year-old man has also been investigated for failure to declare money at the entrance. The 31-year-old had not declared 16,300 euros and 100 pounds. "The Border Police Services of the port of Durrës, following entry/exit controls, based on risk analysis, with a focus on preventing and combating border illegalities, have hit a case of attempted firearms trafficking at the exit of RSh, and a case of non-declaration of money, in the entry. For these cases, the investigative and procedural actions were carried out by the Crime Investigation Specialists of the Durrës Local Border and Migration Directorate, who arrested the GB citizen in the act for the criminal offense of "Trafficking in arms and ammunition", and referred the materials in the Prosecutor's Office, where the proceedings have started in a free state for the citizen EH, for the criminal offense "Failure to declare cash and valuables at the border". The procedural materials have been handed over to the Prosecutor's Office at the Court of First Instance of the Durrës General Jurisdiction, for further actions", the police announced yesterday.