Habilaj Brothers Assets Seizure Imminent
Albanian Daily News
Published October 21, 2017
The Habilaj brothers’ assets are expected to be seized due to their suspicious origin related to the international drug smuggling. This news was given by the Vlora police director Gentian Sehaj during a press conference on Saturday.
“The State Police is closely collaborating with the Money Laundering Prevention General Directory for the seizure of the criminal group bank accounts,” declared Sehaj.
He also informed the journalists that the materials related to this gang criminal activity had been referred to the Serious Crimes Prosecution.
Some 4.5 tons of cannabis sativa were seized two days ago in Babica during a mega-raid of the State Police which aimed to give a harsh blow to the Habilaj’s clan. Meantime the head of this criminal group, Moisi Habilaj, was arrested a few days ago in Italy on grounds international drugs smuggling.