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| Ferdinando Muollo |
In this investigation, in addition to the inter-institutional cooperation, there was cooperation with the Italian partners, as well as between the Prosecutor's Office of Durres and Naples.
The Naples Prosecutor's Office, in response to the Durres Prosecutor's Office's request for legal assistance, confirmed that the Italian citizen F. M., 56, born in Italy and resident in ward no. 13, in Durres Beach, of Italian nationality, is convicted by the Italian justice authorities as part of the Camorra clans in the Naples area, Italy.
The Italian citizen Ferdinando Muollo was a resident of Albania and exercised the following commercial activity:
In 2012 he registered the company sh.k., with the object of manufacturing and trading of medicines and dental equipment, in Tirana, with 50% of the shares owned by him.
In 2015 he registered the company with the object of manufacturing and trading of medical-surgical equipment for washing and disinfection of premises, where 45% of the shares is owned by Ferdinando Muollo.
In 2015 he registered the company with the facility of dental laboratory, where Ferdinando Muollo has 30% of the shares.
On 29 October 2019, the Durres Judicial District Court upheld the request of the Durres Judicial District Prosecutor and ordered the preventive seizure of immovable and movable properties of the Italian citizenFerdinando Muollo, whose value is estimated at 750,000 euros.
These assets include:
5 residential apartments, with an area of 413.8 m2, in Durres;
13 garages with an area of 622.7 m2, in Durres;
1 vehicle worth of 40 000 euros;
approximately 10 000 euro bank account.
The Economic and Financial Crimes Investigation Structures in Durres performed the procedural actions for the preventive seizure of the above assets.