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Shkruar nga Pamfleti
Zarka is included in the "Toyota Yaris" file, but also in a case of property investigation for Suel Çela.
The Special Prosecutor's Office has reacted to the arrest of the chief prosecutor of Vlora, Aurel Zarka. SPAK suspects that Aurel Zarka has offered and promised irregular benefits to exert influence on justice officials.
SPAK informs that the head of the Prosecutor's Office of Vlora has been assigned the security measure "prison arrest" for the criminal offenses: "Exercising illegal influence on persons exercising public functions", committed three times, committed in cooperation twice, " Active corruption of judges, prosecutors and other justice officials", carried out in cooperation (iii) "Passive corruption of judges, prosecutors and other justice officials".
Zarka is included in the "Toyota Yaris" file, but also in a case of property investigation for Suel Çela.
Three other arrest warrants have also been issued for magistrate Erjona Daupaj, lawyer Radovan Çela and citizen Astrit Vladi.
"The Special Prosecutor's Office against Corruption and Organized Crime, on the basis of the verifications carried out mainly, has registered criminal proceedings no. 26, dated 07.02.2024, for the criminal offenses "Exercising illegal influence on persons exercising public functions", " Active corruption of judges, prosecutors and other justice officials", "Passive corruption of judges, prosecutors and other justice officials", "Disclosure of secret acts or data" and "Trafficking in narcotics", provided from articles 245/1, 319, 319/ç, 295/a paragraph (3) and 283/a of the Criminal Code.
In connection with this criminal proceeding, for a period of several months, the necessary investigative actions were carried out, including obtaining information from foreign law enforcement agencies, obtaining evidence from the judicial authorities of other countries, searching, discovering and managing the documentation of necessary, as well as the detailed analysis of the data and documentation that has been administered.
From the sources of evidence collected during the preliminary investigations of this criminal proceeding, reasonable suspicions have been created that the persons under investigation AV, R.Ç., ED and AZ, in cooperation and in some cases, have offered and promised irregular benefits to exerted influence on officials of justice, have accepted promises and received irregular benefits to influence officials of justice, have offered irregular benefits to officials of justice, as well as requested irregular benefits to perform actions related to the function and their duty, according to the respective episodes and charges for each of them.
Specifically, actions of exercising illegal influence, active corruption of justice officials and passive corruption of justice officials were carried out in connection with the following criminal cases:
Criminal procedure no. 130, of 2018, of the Prosecution at the Court of First Instance for Serious Crimes, in charge of citizens Alfred Vladi, Elvis Vladi and Alban Mollaymeri, accused of the criminal offenses "Cleaning the proceeds of a criminal offense or criminal activity", carried out in collaboration in the form of a "structured criminal group", provided by articles 287/1, 333/a/1 e (2) and 334/1 of the Criminal Code;
Criminal procedure no. 71, of 2020, of the Prosecutor's Office at the Court of First Instance of Tirana, in charge of the citizens Alfred Vladi, Elvis Vladi and Alban Mollaymeri, accused of the criminal offense "Failure to declare money and valuables at the border" , carried out in collaboration, provided by articles 179/a and 25 of the Criminal Code, including the judicial session of the re-evaluation/replacement of security measures dated 17.01.2020 held in the Court of First Instance of Tirana, the stage of preliminary investigations, the stage of appointing the judge of the preliminary session and the conduct of the preliminary session in the Court of First Instance in Tirana;
The execution of several requests for legal aid sent by the Belgian justice authorities, specifically by the judge of preliminary investigations at the Court of First Instance in Brussels, Belgium, to the criminal proceedings in charge of the citizens Alfred Vladi, Elvis Vladi, etc., executed by The Prosecutor's Office at the Court of First Instance for Serious Crimes, as well as from the Special Prosecutor's Office;
Property procedure no. 1, dated 20.12.2019, of the Special Prosecutor's Office against Corruption and Organized Crime, developed on the basis of law no. 10192 dated 03.12.2009 "On the prevention and attack of organized crime, trafficking, corruption and crimes others through preventive measures against wealth", for the wealth owned by citizens Alfred Vladi, Elvis Vladi and Alban Mollaymeri;
Property proceeding no. 24, dated 19.02.2020, of the Special Prosecutor's Office against Corruption and Organized Crime, developed on the basis of Normative Act No. 1, dated 31.01.2020, for the assets owned by citizen Suel Cela alias Marius Lulaj;
Çështjen penale në ngarkim të shtetases Xh. M., e akuzuar për veprën penale “Vjedhja” e mbetur në tentativë, të parashikuar nga nenet 134/1 dhe 22 të Kodit Penal, të gjykuar në Gjykatën e Shkallës së Parë Tiranë;
Mosfillimin e procedimit penal për referimin penal nr.669, datë 26.03.2020, të dërguar nga Komisariati i Policisë Himarë, në Prokurorinë pranë Gjykatës së Shkallës së Parë Vlorë;
Çështjen penale në ngarkim të shtetasve Altin Veizaj etj, të akuzuar për veprën penale “Kultivimi i narkotikëve”, kryer në bashkëpunim, të parashikuar nga neni 284/2 i Kodit Penal, të gjykuar në Gjykatën e Shkallës së Parë Vlorë.
Me kërkesë të Prokurorisë së Posaçme, Gjykata e Posaçme e Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar, me vendimin nr.28, datë 28.07.2024, ka vendosur:
Caktimin ndaj personit nën hetim R.Ç., (në cilësinë e avokatit), të masës së sigurimit “arrest në burg” parashikuar nga neni 238 i K.Pr.Penale, i dyshuar për veprat penale: (i)“Korrupsioni aktiv i gjyqtarit, prokurorit dhe i funksionarëve të tjerë të drejtësisë”, e kryer dy herë, një herë e kryer në bashkëpunim, parashikuar nga neni 319 dhe 25 të Kodit Penal; (ii)“Ushtrimi i ndikimit të paligjshëm ndaj personave që ushtrojnë funksione publike”, e kryer pesë herë, kryer në bashkëpunim katër herë, parashikuar nga nenet 245/1, paragrafi (1) dhe 25 Kodit Penal (para ndryshime me ligjin nr.43/2021).
Caktimin ndaj personit nën hetim A.V. të masës së sigurimit “arrest në burg” e parashikuar nga neni 238 i K.Pr.Penale, i dyshuar për veprat penale: (i) “Ushtrimi i ndikimit të paligjshëm ndaj personave që ushtrojnë funksione publike”, e kryer në bashkëpunim, e kryer katër herë, të parashikuar nga nenet 245/1, paragrafi (1) dhe 25 Kodit Penal (para ndryshime me ligjin nr.43/2021); (ii)“Korrupsioni aktiv i gjyqtarit, prokurorit dhe i funksionarëve të tjerë të drejtësisë”, e kryer në bashkëpunim, parashikuar nga neni 319 dhe 25 të Kodit Penal.
Caktimin ndaj personit nën hetim A.Z. (në cilësinë e prokurorit) të masës së sigurimit “arrest në burg” e parashikuar nga neni 238 i K.Pr.Penale, i dyshuar për veprat penale: (i)“Ushtrimi i ndikimit të paligjshëm ndaj personave që ushtrojnë funksione publike”, e kryer tre herë, e kryer në bashkëpunim dy herë, të parashikuar nga nenet 245/1, paragrafi (2) dhe 25 të Kodit Penal (para ndryshime me ligjin nr.43/2021); (ii)“Korrupsioni aktiv i gjyqtarit, prokurorit dhe i funksionarëve të tjerë të drejtësisë”, e kryer në bashkëpunim, parashikuar nga neni 319 dhe 25 të Kodit Penal; (iii)“Korrupsioni pasiv i gjyqtarëve, prokurorëve dhe funksionarëve të tjerë të organeve të drejtësisë”, parashikuar nga neni 319/ç i Kodit Penal.
Assigning to persons under ED investigation, (in the capacity of a judicial police officer at the time of the commission of criminal offenses), the security measure "arrest in prison" provided by Article 238 of the Penal Code, suspected of criminal offenses : (i) "Passive corruption of judges, prosecutors and other officials of justice bodies", committed twice, provided by Article 319/ç of the Criminal Code; (ii) "Exercising illegal influence on persons exercising public functions", committed four times, committed in cooperation twice, provided by articles 245/1, paragraph (2) and 25 of the Criminal Code (before amendments to the law no. 43/2021); (iii) "Disclosure of acts or secret data", provided by article 295/a paragraph (3) of the Criminal Code.
The judicial police services at the State Police Directorate on 29.07.2024 executed the security measure "arrest in prison" for the person under investigation AZ. The search for the execution of security measures for the other persons under investigation continues.
Preliminary investigations related to this criminal proceeding have not yet been completed, investigations continue for other criminal facts or for other persons who may be included in the scope of the investigations of this criminal proceeding.
We take the opportunity to thank for their help and cooperation with the Special Prosecutor's Office during the investigations of this criminal proceeding, Europol, Eurojust, the French authorities of justice, the Belgian authorities of justice, as well as the Directorate of the State Police in the phase of the execution of the measures of insurance", announces SPAK.
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