FLASH
Shkruar nga Pamfleti
In the SPAK file for money laundering and corruption of Ilir Meta and Monika Kryemadhi, Fatima Kryemadhi, Monika Kryemadhi's mother, who used to sell onions in the Student City, also stands out.
According to the file, Meta and Monika used Fatima Kryemadhi to hide assets and launder money.
Specifically, Ilir Meta and Monika Kryemadhi, during the years 2009-2010, bought a duplex apartment in the former Bllok worth 645 thousand euros, camouflaged with a loan of 335 thousand euros.
Initially, Fatime Kryemadhi poured 310,000 euros in cash into the bank and then paid off the 335,000 euros loan with cash. The sum of 645,000 euros is believed to be Ilir Meta's and Monika Kryemadhi's corruption money.
"For the period 2009-2010, by the persons under investigation, IM, MK and FK, a duplex apartment located in the area known as the "former block", declared as financed with a bank loan, was purchased. The investigation showed that the amount of 310,000 Euros used for the purchase of the first floor of the duplex was poured into the banking system by FK, and the amount of 335,000 Euros received from the loan from FK was also repaid with money deposited in the bank of second level in the Republic of Albania, in March-November 2010. This money is suspected to have originated from the illegal activity of IM and MK citizens, and the bank loan was used as a cover and a way to introduce significant monetary sums into the banking system. , it is stated in the announcement of SPAK.
Ilir Meta and Monika Kryemadhi have also used Fatima Kryamdhi to cover the expenses for aesthetic services, paying in one case 100 thousand euros from her account.
"From the investigation it was found that IM and MK citizens did not declare the medical expenses incurred during the period 2013-2019, in the total value of 106,125 Euros. Of these expenses, 86,891 Euros were paid in cash. The investigations have revealed that in the declaration of Annual Private Interests for the year 2019, submitted to ILDKPKI on May 29, 2020, these subjects did not declare health expenses in the amount of 9,000 Euros carried out in a private clinic abroad as well as the amount of 100,000 Euros in the bank account in two names, which belong to EM and FK. The entities IM and MK are suspected of having committed the criminal offense of "Refusal to declare, non-declaration, concealment and false declaration of assets, private interests of elected persons and public servants" provided for by Article 275/a of the Criminal Code"./ Backstage
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