Ferdinando Muollo |
At the end of the investigation, it was proven that the Judicial Police of the Local Police Directorate of Durrës has identified, among other things, the fact that the Italian citizen Ferdinando Muollo was prosecuted in the Italian state and after that, he had invested part of his money in the Republic of Albania.
After 18 months of investigations of Muollo in the city of Durrës Police have seized 5 residential apartments, with an area of 413.8 m2, in Durrës; 13 garages with an area of 622.7 m2, in Durrës; 1 vehicle worth 40,000 Euros and about 10,000 Euros bank account.
The Italian citizen had a residence permit in Albania and was engaged in commercial activity as follows:
In 2012 he registered the company sh.p.k., with the object of production and trade 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 production and trade of medical-surgical equipment for washing and disinfection of premises, where 45% of the shares are owned by F.M.
In 2015 he registered the company with the object of dental laboratories, where he has 30% of the shares.