They carried out financial activity without a licence, 14 security measures executed, over €100,000 in various currencies seized

Fier Police have executed 14 security measures for persons suspected of carrying out financial activities without a licence.

For 11 of them the security measure “House arrest” was set, while for 3 other women the measures “Prohibition on leaving the country” and “Obligation to report to the judicial police” were set.

In the operation “Transaction 2”, the security measures “House arrest” were executed for the citizens:

Etland Dhamo, Hasan Shametaj, Enis Ikonomi, Admir Iljazi, Laurenc Toska, Luan Zenelaj, Fatmir Dervishaj, Viktor Binaj, Denis Arapi, Rinush Stavri and Çlirim Sino.

During searches of the homes and commercial units of the persons under investigation, police seized 4,461,000 lekë, 92,390 euros, 8,215 pounds, 19,022 dollars and 220 francs.

Also, in the home of one of the persons, a sports pistol, two cutting tools and a cartridge were found, for which criminal proceedings were initiated.

FIER POLICE DIRECTORATE / POLICE OPERATION “TRANSACTION 2” SUCCESSFULLY FINALISED

11 personal security measures “House arrest” and 3 security measures “Prohibition on leaving the country” and “Obligation to report to the judicial police” executed, for the criminal offence “Carrying out financial activities without a licence”, for 14 citizens.

As part of the police operation codenamed “Transaction 2”, developed by the Section for the Investigation of Economic-Financial Crimes at the Fier Local Police Directorate, in cooperation with the Prosecutor’s Office at the Fier Court of First Instance of General Jurisdiction, the prosecutor’s orders were executed, in implementation of the court’s decision, for 14 citizens suspected of committing the criminal offence “Carrying out financial activities without a licence”.

In implementation of the court’s decision, the security measure “House arrest” was executed for the citizens:

E. Dh., 55, H. Sh., 58, E. I., 34, A. I., 45, L. T., 27, L. Z., 57, F. D., 67, V. B., 58, R. S., 39, D. A., 36, and Ç. S., 38, residents of Fier and Tirana.

For citizen Ç. S., criminal proceedings were initiated, as during the search of his home a sports pistol-type weapon, two cutting tools and a cartridge were found and seized, which were taken as material evidence.

Also, the security measures “Prohibition on leaving the country” and “Obligation to report to the judicial police” were executed for 3 other women.

During the searches carried out in the commercial units and homes of the citizens involved in the investigation, considerable sums of money in various currencies were found and seized, specifically:

* 4,461,000 lekë;

* 92,390 euros;

* 8,215 pounds;

* 19,022 dollars;

* 220 francs;

The procedural materials were passed to the Prosecutor’s Office at the Fier Court of First Instance of General Jurisdiction, for further action.

The Fier Local Police Directorate continues its commitment to preventing and striking criminal activities in the economic-financial field.