SPAK Seizes Assets of Ervis Martinaj
The Special Prosecutor's Office against Corruption and Organized Crime (SPAK) has seized 34 movable and immovable assets of the one who is known as the gambling boss, Ervis Martinaj.
Sources indicate that the assets of his family members have also been seized, which together have a value of around 10-15 million euros.
Among the assets, vehicles, bank accounts, land and shares in many important companies were seized.
The move by the authorities has come more than six months after the disappearance of Martinaj, while it is still not known whether he is alive or killed.
Specifically, it is about:
The shares of KING CASINO where the shareholder is 100% Ervis Martinaj
50% of the shares of the company "ALBA TELECOMMUNICATION" in the name of Ervis Martinaj
The shares of the company "MATI UNION" where the shareholder is 100% Mustafa Martinaj
The shares of the company "MARTINAJ E.M" where the shareholder is 100% Mustafa Martinaj
Subject "Ervis Martinaj"
The company "REAL FENIX" where the shareholder is 100% Roberta Martinaj
Subject "Drenica Martinaj"
Subject "V.K"
The company "S.P.E Energy" shpk where the shareholder is 100% V.K
21% of the shares and assets of the company "S.P.E Gjadër" owned by "S.P.E Energy" shpk where the shareholder is 100% V.K.
A Smart vehicle, Passion model owned by Erjona Martinaj
A Land Rover vehicle, Discovery model owned by Erjona Martinaj
A Mercedes-Benz vehicle, model GLK 350, owned by Vasilika Martinaj
A Fiat vehicle, model Fiesta, owned by Vasilika Martinaj
A BMW vehicle, model M 550, owned by Vasilika Martinaj
An estate of 82 m2 in the neighborhood "Pavarësia", Vlorë owned by Drenica Martinaj and a field in Piqeras, Sarandë owned by Ervis and Roberta Martinaj
A sip unit. 137 m2 owned by Vasilika Martinaj
An olive grove of 9,800 m2, in Dobresh, Tirana
A 3,815 m2 field in Fushëkuqe, Kurbin
7,000 m2 land in Patok
Land in Fushëkuqe, Kurbin, 12 145 m2
Land in Patok, Kurbin, 1 973 m2
Land in Patok, Kurbin, 7050 m2
Land and plot of land of 1,975 m2 in Fushë-Milot, Kurbin
Land of 1. 632 m2 in Fushë-Milot, Kurbin
Land and building with 300 m2 in the name of Mustafa and Vasilika Martinaj
Land of 2. 543 m2 in Fushëkuqe, Kurbin
Land and building of 410 m2 in Fushëkuqe, Kurbin in the name of Mustafa and Vasilika Martinaj
Land of 120 m2 donated by Ervis Martinaj to citizen Bisere Hato
Land and building 580 m2 donated by Ervis Martinaj to citizen Bisere Hato
Apartment on "Dervish Hima" street, with a surface area of 105 m2, donated by Ervis Martinaj to citizen Gelmona Tarja
Olive grove 2000 m2 in the village of Gjileke, Dhërmi
The property is currently owned by citizen Fatmir Ahmet Vuthaj.
Savings account for children