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Dumani reports to the Laws Committee on the work report for 2024...
The head of SPAK, Altin Dumani, reported today to the Laws Committee on the institution's work during 2024, emphasizing that corruption investigations have significantly increased in intensity and results. According to Dumani, 33 senior officials have been criminally prosecuted this year, while the cases have been sent to court for prosecution.
" The number and quality of investigations has increased. We have managed to initiate important proceedings for active and passive corruption of high-level officials ," Dumani declared.
He also informed that special investigation techniques were used, including wiretapping with intercepted devices. Specifically, during 2024, 163 criminal proceedings were registered where 3096 terminal devices (telephone numbers and devices of the subjects under surveillance) were intercepted. Although this represents a decrease of 7.1% compared to 2023, Dumani considered this part of a more sophisticated process and focused on high-priority objectives.
In addition to investigations, SPAK executed 2,046 court decisions during the year, which represents an increase of 22.6% compared to 2023. Dumani emphasized that cooperation with international partners and the use of joint investigative teams has been essential in increasing efficiency.
Excerpt from Duman's speech
In the context of recommendation number one, the number and quality of corruption investigations has increased significantly, with 33 senior officials prosecuted and cases sent to court, as well as an 8% increase in cases under investigation.
In implementing recommendations number two and three, SPAK has intensified the use of proactive investigation techniques and has managed to develop investigations that mainly begin with such proceedings, as well as new joint investigation teams with international partners.
As for recommendations number four and five, they have been fulfilled through strengthening financial investigations and increasing seizures and confiscations worth millions of euros.
Recommendation number six has been implemented through specialized training, financial and technological support in cooperation with international partners such as Eurojust, Europol, Interpol, DEA, FBI, NCA and others.
Regarding the recommendations of the Council of Ministers in the fight against organized crime, in implementation of recommendation number one, compared to 2023, the number of cases under investigation for the criminal offense of narcotics trafficking within the framework of a structured criminal group has increased by 3.3%.
Recommendation number two on terrorism issues has been implemented with the initiation of two proceedings and the referral of one case for terrorist financing to trial.
As for recommendation number three, it has been implemented through the identification and intensification of money laundering investigations. While recommendation number four has brought increased cooperation with MANIVAL and Eurojust on financial investigations.
In implementation of recommendation number five, special investigation techniques were used in criminal proceedings with intercepted devices. During 2024, the Special Prosecution Office used the interception method for 163 criminal proceedings, where 3096 terminal devices (device/telephone number of the subject under interception) were intercepted. Compared to 2023, the number of terminal devices intercepted is 7.1% lower (3335 terminal devices intercepted during 2023).
For the year 2024, 2046 court decisions were executed, which marks an increase of about 22.6% (compared to 1669 court decisions for the year 2023).
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