Tirana Prosecutor's Office submitted the request for the confiscation of at least 2.5 million euros in assets owned by Ndues Gjergji and his family members. He has passed away in 2020 as a result of a targeted gun attack. The request was based on evidence demonstrating that these assets are directly linked to and stem from illicit activities.

The investigations into asset case No. 03 of 2023, revealed that the deceased was a member of a criminal group primarily involved in drug trafficking, as stipulated in Article 283 of the Criminal Code.
The Prosecution substantiated that N.Gj. was under investigation in the Netherlands for money laundering and had previously been arrested and convicted for drug offenses in Italy. Based on the analysis of facts and documents related to the assets of N.Gj. and his family, it was found that they had an unjustified level of wealth, and there is suspicion that 13 real estate properties were acquired through criminal activity.

Regarding the above, the Prosecution assessed that N.Gj.and his family’s assets meet the criteria as provided for in Article 11 of Law No. 10192, dated 03.12.2009, "On Preventing and Striking at Organized Crime, Trafficking, and Corruption through Preventive Measures Against Assets". There is reasonable suspicion that N.Gj. was involved i