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Shkruar nga Pamfleti
One of the names that appears frequently in the file of Meta and Kryemadhi is Ema Çoku. She is Monika Kryemadhi's friend and was used to camouflage assets.
The file shows how Ema Çoku paid for LRI activities or other party activities or representatives of American lobbying companies visiting Tirana.
In one case, he even paid almost 17,000 euros for Monika's purchase. Meanwhile, on May 22, 2024, Ema Çoku compiled a notarial statement according to which in 2010 she gave Fatime Kryemadhi a loan of 220,000 Euros.
SPAK file
Citizen Ema Çoku is closely related to citizens Ilir Meta and Monika Kryemadhi. This citizen, through her employee, Vera Bazi, paid in 2013, for LRI's entertainment activity, the amount of ALL 4,103,605, she paid in 2013 by cash transfer to the bank for the account of Hotel Rogner, she made donations to the value of 7,000 Euros in 2016 for the LSI subject, has compiled notarial statement No. 630 Rep. No. 234 Col. date 06 February 2019 where he stated that during the years 2011-2019 he transferred to the citizen Monika Kryemadhi to her bank account the sum of 16,000 Euros and 1,500,000 ALL for the purchases that Monika made with a card for the account of Ema Çok. Has compiled notarial statement no. 1846 Rep., no. 897 Kol, dated May 22, 2024, through which he declares that at the beginning of 2010 he gave Fatima Kryemadhi a loan of 220,000 Euros.
In 2013, her company BSK shpk paid the accommodation expenses at Hotel Rogner for seven foreign citizens, including John Moreira and Patrick Faust, the amount of ALL 1,142,000, Vera Bazi, on April 30, 2013, paid cash in the account of Hotel Rogner, the amount of 10,000 Euro for the service "food and drink, LRI banquet". Also, on June 11, 2014, Vera Bazi paid cash to the Intesa Sanpaolo bank, amounting to ALL 300,000 for the "event" service organized on June 10, 2013 by LRI, and on September 25, 2014, she paid ALL 363,910 in cash to the "event" service. event organized on June 10, 2013 by LRI".
The citizen Ema Çoku, and her company BSK shpk, have constantly been debtors in the second-level banks due to loans in large amounts, as well as the income provided by the business based on the balances declared in the tax authorities have been minimal.
This citizen by signing the notarial declaration No. 1846 Rep., No. 897 Kol, dated May 22, 2024, where he declares that at the beginning of 2010 he gave Fatima Kryemadhi a loan of 220,000 Euros, he tried to help Fatima Kryemadhi to justify the sums of money stemming from the corrupt actions of Ilir Metaj and Monika Kryemadhi . In this way, Ema Çoku has consumed the criminal offense of "Cleaning the products of a criminal offense or criminal activity", carried out in collaboration with Fatima, provided by article 287 paragraph II of the Criminal Code, but carried out according to point "dh" of the first paragraph of this article, through the help given to hide or cover the true nature of the proceeds of the criminal offense.
Similarly, the persons under investigation Ilir Metaj and Monika Kryemadhi, it turns out that having no legal sources for the creation of assets, and presenting it as a religion created with legal sources, although without declaring all these assets and their sources, have jointly consumed the elements of the criminal offense of "Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants, or of any person who has the legal obligation to declare the products of criminal offense or criminal activity", carried out in collaboration with Fatima, provided for by article 287 paragraph II of the Criminal Code, but carried out according to point "dh" of the first paragraph of this article, through the help provided to hide or conceal the true nature of the proceeds of crime.
Ema Çok's statement turns out to have been signed after SPAK had interrogated Ilir Meta and Kryemadhi and they were aware of the evidence available to the prosecution.
" Notarial declaration No. 1846 Rep, No. 897 Kol, dated May 22, 2024, where she declares that at the beginning of 2010 she gave Fatime Kryemadhi a loan of 220,000 Euros, creates reasonable suspicion that it was created with the intention of helping citizen Fatima Kryemadhi to justify the sums of money which are also suspected to originate from the corrupt actions of Ilir Metaj and Monika Kryemadhi. This statement was signed after the questioning of the persons under investigation Ilir Metaj, Monika Kryemadhi and Fatima Kryemadhi. regarding the facts established by the proceeding body, including the lack of income secured from legal sources, to afford living and luxury expenses , "says SPAK.
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