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Journalist Ermal Vija said that the Special Prosecutor's Office (SPAK) is conducting investigative actions against Monika Kryemadhi and Ilir Meta, related to two reports, that of money laundering and concealment of assets.
He said that Meta, who came out of SPAK after 4 hours of questioning, was not calm in his speech to the media, and even, unlike other times, stayed very little with the journalists.
The journalist adds that Meta chose to attack SPAK, including him as an associate of Edi Rama.
He added that Meta was asked about the lobbying of the former LSI party in the USA, a lobbying with a sum of money of 700 thousand dollars, the source of which is unknown. According to the journalist, another report is the allegation that some aesthetic interventions were carried out, by Monika Kryemadhi, but also by Mr. Meta, with the source of the money, which has not been declared.
"Actually, yesterday Mrs. Kryemadhi did not mention Ilir Meta as part of the verification that is being carried out, but there are several reports and two of them have been registered and a single proceeding has been made. The first is related to the lobbying of the former LSI party in the USA, a lobbying with a sum of money of 700 thousand dollars, the source of which is unknown. We also have another report, the claim that some aesthetic interventions were carried out, by Monika Kryemadhi, but also by Mr. Meta, with the source of the money, which has not been declared. Both of these reports have been registered in a single proceeding and the Special Prosecutor's Office is conducting investigative actions regarding the charge of money laundering and concealment of wealth. On this charge, the Special Prosecutor's Office is continuing the investigations and verifications, regarding the persons who may be involved, including relatives and family members of Mr. Ilir Meta or Mrs. Monika Kryemadhi. The Special Prosecutor's Office searched the apartment of Monika Kryemadhi's mother.
This for as long as it registered this criminal proceeding, on these criminal offenses and was able to secure a bank transaction, made by Monika Kryemadhi, in the direction of the children of the spouses, Monika Kryemadhi and Ilir Meta. The Special Prosecutor's Office wanted to prove whether it could capture any amount of money that could be related to these criminal acts. Some mobile phones or other documents that could help the investigation were seized there. Until now, the prosecutor's office has not communicated any charges to Krymadhi or Meta, they are conducting investigative actions on the recorded proceedings. The prosecution is conducting investigative actions.
These are statements made public by Mr. Meta. When he left SPAK, he refused to give explanations. He preferred to attack Altin Dumani, includes him as an associate of Edi Rama. Meta stayed with the journalists for a short time, he was not calm, unlike Mrs. Kryemadhi, she gave clarifications. Meta refused to give any clarification. They are processes that last. The prosecution has enough time because it has not registered it in the name of a person. We can expect the accusation, but we cannot expect developments in the setting of a security measure. But we have to wait. There is no name of a registered person, until this stage there is an investigation into the criminal offences" , the journalist emphasized for "Abc News".
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