The Specialized Prosecutor’s Office for Corruption and Organized Crime (SPAK) has executed pre-emptive seizures totaling 128.3 million euros in connection with the ongoing Zvërnec case. The decision, issued on June 10, specifically targets funds held within the bank account of notary Amela Mukaj. According to SPAK documentation, the seized assets relate to transactions stemming from three separate land sales conducted in the Zvërnec area.
The investigation indicates that the funds in question were subsequently transferred to individuals who own the properties involved: Artur Shehaj, Ferdinand Sulaj, and Burbuqe Sulaj. The action represents a key development within the broader Zvërnec file investigation. The official decision details the placement of pre-emptive seizures on movable assets, including a specific sum of 110,247,134 euros, which originated from the public notary’s account.
The seizure underscores the investigative efforts by SPAK to trace and secure assets linked to the real estate transactions. The total amount seized, reaching over 128 million euros, signals the scope of the financial scrutiny applied by the prosecutors. This measure is intended to safeguard assets believed to be connected to potential illicit financial activities surrounding the land sales.
The enforcement action demonstrates the authority of SPAK in managing complex financial investigations involving significant sums of euros.
Topics: #spak #million #euros
