A major operation has put the State Cadastre Agency in Durrës at the center of attention, where suspicions indicate that a network made up of officials, former officials and private individuals involved in the misappropriation of properties using forged documents has been uncovered.
The court has ordered a total of 12 security measures, including “Arrest in prison,” “House arrest” and “Obligation to appear before the judicial police.”
None found
The operation has led to the enforcement of these measures against individuals suspected of acting together to illegally transfer large areas of state land into the ownership of private individuals.
Full list:
Ramazan Sheshi – arrested and remanded in custody – suspected of the criminal offenses of “Fraud,” “Forgery of documents” and “Laundering the proceeds of a criminal offense or criminal activity”
Adrian Kona – arrested and remanded in custody, suspected of the criminal offenses of “Forgery of documents” and “Abuse of office”
Bledar Zerba – arrested and remanded in custody, suspected of the criminal offenses of “Forgery of documents” and “Abuse of office”
Rovin Zeqja – arrested and remanded in custody, suspected of the criminal offenses of “Forgery of documents” and “Abuse of office”
Shaqir Sheshi – house arrest, suspected of the criminal offenses of “Fraud” and “Forgery of documents”
Viktor Mataj – house arrest, suspected of the criminal offenses of “Fraud” and “Forgery of documents”
Arianit Mataj – house arrest, suspected of the criminal offenses of “Fraud” and “Forgery of documents”
Besnik Xhafa – house arrest, suspected of the criminal offenses of “Fraud” and “Forgery of documents”
Fiqeret Xhafa – obligation to appear, suspected of the criminal offenses of “Fraud,” “Forgery of documents” and “Laundering the proceeds of a criminal offense or criminal activity”
Jonida Mergeja – obligation to appear, suspected of the criminal offense of “Abuse of office”
Leandro Dervishi – obligation to appear, suspected of the criminal offense of “Abuse of office”
Artur Çobani – obligation to appear, suspected of the criminal offense of “Abuse of office”
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