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An apartment worth 200,000 euros in Pogradec is seized, the owners took advantage of it with false documents
An apartment worth 200,000 euros has been placed under preventive seizure in Pogradec.
According to the police, L., 47 years old and BA, 46 years old, both residents of Pogradec, are suspected to have obtained the apartment of another person, in neighborhood no. 3, property with an area of about 300 m².
" The Crime Investigation Specialists 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 preventive seizure on a property owned by citizens AL, 47 years old and BA, 46 years old, both residents of Pogradec.
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 Prosecutor's Office at the Pogradec Court of First Instance for further action , Pogradec police announced.