SPAK Seizes Assets of Cocaine Trafficker
The Special Prosecution against Corruption and Organized Crime (SPAK) has seized the assets of the citizen Arben Enver Isufaj, who is also known by the nickname "Ben Qimja", and who is accused of cocaine trafficking from the Netherlands to Italy.
SPAK reports that it has seized several companies in the name of Isufaj and his family, some land and plots, as well as some luxury cars, such as "Audi" or "Mercedes Benz".
Notification of SPAK:
The Special Prosecution against Corruption and Organized Crime, on 31.5.2021, registered the property proceeding no. 8 against the citizen Arben Enver Isufaj. This proceeding was registered on the basis of a property referral sent by the Local Police Directorate of Fier.
From the content of the information for the initiation of property proceedings, as well as from the verifications performed, it has resulted that the citizen Arben Enver Isufaj, is subject to property investigation according to law no. 10192 dated 03.12.2009 “On the prevention and crackdown on organized crime and trafficking through preventive measures against property â€, according to article 3/1 point“ c â€, after being investigated by foreign authorities for criminal offenses related to drug trafficking and criminal organizations.
Following the request of the Special Prosecution Against Corruption and Organized Crime, with decision no. 19, dated 31.7.2021, the Special Court against Corruption and Organized Crime decided to seize the assets of the citizen Arben Enver Isufaj and his close relatives, as lower:
1. "Pulari" building, the trade company named "ISUFAJ 2001", with NIPT. K23019402P, consisting of 1 (one) building, with the object of activity "Breeding and trade of chicken birds, wholesale and retail", which is located in the village of Grizë-Patos.
2. 33% of the capital quotas of the Company "AKILI ALB" SHPK, with Nipt. L12805404G, registered on 05.04.2011, on the founding date 05.04.2011 with field of activity: "Production, trade and processing of agricultural and livestock products, import export, production of fruit seedlings", with place of activity; in Fier, Neighborhood "Apollonia".
3. Entity registered under the trade name "ISUFAJ-2004" LLC, with Nipt. K52826402G, registered on 26.04.2005, with field of activity: “For implementation, earthworks, systems, terraces of terraces, etc., production of inert materials, sand, gravel, stones, marble, etc. Civil and economic constructions, construction works of art, reconstructions. For design, placement of special objects, design of common works of masonry, brick, stone, etc. Auto floor floor design. V, IV. Designing small works of art, supervision and testing â€, instead of exercising the activity; the head office of the company in Albania; Fier, "Peza Conference" neighbourhood.
4. A real estate of the type "Land", with an area of ​​3,289.00 m2, which is located in Fier.
5. A real estate of the type "Land without Fruit", with an area of ​​14,000 m2, which is located in Hasturkas - Fier.
6. A real estate of the type "Field", with an area of ​​1,467 m2, which is located in Sheq i Madh - Fier.
7. A real estate of the type "Field", with an area of ​​5,600 m2, which is located in Sheq i Madh - Fier.
8. Vehicle type car, brand AUDI A8.
9. Vehicle type car, brand MERCEDES BENZ ML270CDI.
10. Vehicle type car, brand MERCEDES BENZ 300D.
11. Vehicle type car, brand DAIMLER CHRYSLER S500.
12. Vehicle type car, brand MERCEDES BENZ S63 AMG.
13. Vehicle type car, brand AUDI A8L.