FLASH
Shkruar nga Pamfleti
In the full announcement on the Malltezi-Berisha case, SPAK has also published the list of blocked assets.
It is about six bank accounts and 16 real estates (villas, shops, apartments, etc.) owned by Malltez.
"Based on the request dated 15.10.2023 of the Special Prosecutor's Office against Corruption and Organized Crime in Tirana, the Special Court of First Instance for Corruption and Organized Crime in Tirana, with decision no. 410 dated 20.10.2023, has imposed the measure of property insurance "preventive sequestration", for:
16 (sixteen) real estate owned by the citizen JM,
6 (six) bank accounts (in euros, dollars and lek) in the name of the citizen JM,
as well as shares of the share capital owned by the citizen JM in the companies "Homeplan" shpk (45% of the quotas), "Magnet IMO" shpk (100% of the quotas) and "Magnet Gym&Fit (60% of the quotas)", announces SPAK.
Today, the Special Prosecutor's Office disclosed the specific charges against former Prime Minister Sali Berisha and his son-in-law Jamarbër Malltezi regarding the privatization of the grounds and sports facilities of "Partizani Football Club" and "Partizani Multisports Club".
Through a press release, SPAK says that Berisha is accused of the criminal offense of "Passive corruption of high state officials or local elected officials", committed in collaboration with the citizen Jamarbër Malltezi.
SPAK clarifies that the investigations show that Berisha, when he was the head of the government, took concrete actions to favor his son-in-law Jamarbër Malltezi, who therefore illegally benefited 5,420,345 euros.
Lini një Përgjigje