FLASH
Shkruar nga Pamfleti
The Special Court has submitted to the Court of Appeal the file for former Prime Minister Sali Berisha and his son-in-law Jamarbër Malltezi, who are accused of privatizing the Partizani complex.
We remind you that earlier GJKKO has sent another letter to Berisha in the Presidency of the Assembly, where he informs him about leaving the measure in force, obligation to appear.
The document was recorded by the Assembly, while it is learned that only the first page of the practice that GJKKO sent to the Assembly was also sent to the former prime minister via electronic mail, email.
The court imposed on Berisha the security measure "Compulsion to appear", on the first and third Monday of every month, as well as "Prohibition to leave the country", a charge that carries a sentence of 4 to 12 years in prison, in within the investigations for the privatization of the former Partizani Sports Complex.
charges
In the "Partizani" file, Jamarbër Malltezi is accused of "passive corruption" and "money laundering", while Sali Berisha is only accused of "passive corruption". Builder Fatmir Bektashi is accused of 'active corruption' and 'money laundering'. GJKKO decided to leave Jamarbër Malltez, the son-in-law of Sali Berisha, in prison, as well as an obligation to appear for the builder Fatmir Bektashi.
Malltezi is suspected of having committed passive corruption in cooperation with his father-in-law Sali Berisha, using his power as prime minister, benefiting from the privatization of sports grounds and facilities, from changing the destination from sports areas to residential areas, significant amounts in quality of the investor from the company "Homeplan" sh.pk, without investing in it, as well as benefits received before being declared as a partner in this company.
While in cooperation with the builder Fatmir Bektashi, Malltezi is suspected of having cleaned the proceeds of the criminal offense, presenting himself as an investor in the works for the construction of the block of flats, while it turns out that he did not invest, performing financial actions, fragmented transactions , or in cash, to hide the origin and to profit illegally amounts up to over 5 million euros.
On the other hand, Bektashi is also suspected of having committed active corruption of high state officials in cooperation with Malltez, giving him illegal benefits in large sums, with the common goal of making constructions in the sports grounds. It is suspected that, in cooperation with Malltezi, they cleaned the proceeds of the criminal offense while hiding the true origin of Malltezi's irregular monetary benefits, presenting them as legitimate business income.
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