The Special Prosecution Office Against Corruption and Organized Crime (SPAK) has ordered a preventive seizure of €128.3 million as part of investigations into the Zvërneci case.
The decision dated June 10 is related to the seizure of more than €128 million in the bank account of notary Amela Mukaj, funds that were used in three land sale transactions in Zvërnec.
According to SPAK, the funds were intended to be transferred through contracts with the owners of the land plots: Artur Shehaj, Ferdinand Sulaj, and Burbuqe Sulaj. The decision was made in the framework of investigations into the so-called Zvërnec file.
“The imposition of preventive seizure on movable assets, monetary amounts in euros held in the bank account of the public notary Amela Mukaj, natural person, as follows:
i) The amount of €110,247,134, according to the sale contract no. 2062 rep., no. 1166 col., dated 24.04.2026, between Artur Shehu and ‘Albanian Land Development’ sh.p.k., held in account number 435001036CLPRBFEURMJ of notary AMELA MUKAJ, NATURAL PERSON.
ii) The amount of €10,044,684, according to contract no. 2060 rep., no. 1164 col., dated 24.04.2026, between Ferdinand Sulaj and Burbuqe Sulaj and ‘Albania Land Development’ sh.p.k., held in account number 435001036CLPRBFEURMJ of notary AMELA MUKAJ, NATURAL PERSON.
iii) The amount of €8,062,619, according to contract no. 2061 rep., no. 1165 col., dated 24.04.2026, between Ferdinand Sulaj and Burbuqe Sulaj and ‘Albania Land Development’ sh.p.k., held in account number 435001036CLPRBFEURMJ of notary AMELA MUKAJ, NATURAL PERSON,” the decision states.
