FLASH
Shkruar nga Pamfleti
The Special Court has revealed details from today's session, where the former minister Ilir Beqaj and the other 4 people were introduced to the security measures. Beqaj and Ermal Kurtulaj were left behind bars, they are accused of abusing EU funds. They even offered financial guarantees, GJKO refused them. Beqaj was ready to pay the old 50 million lek.
ANNOUNCEMENT OF GJKKO
Special Prosecutor's Office against Corruption and Organized Crime, dated 07.2024, No. Reg. Them. 73, has submitted to the Special Court of First Instance for Corruption and Organized Crime the criminal request with the object: "1. Verification of the conditions of implementation of the insurance measure and the personal insurance needs established for the persons under investigation; 2. Continuation of the implementation of the security measure "arrest in prison", provided by article 238 of the Penal Code for the persons under investigation Ilir Beqaj, Ermal Kurtulaj and Alfred Nikolla, suspected of the respective crimes; 3. Continuation of the implementation of the security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code for the persons under investigation Bledar Leka and Bjona Ziaj, suspected of the respective crimes; 4. Continuation of the implementation of the security measure "house arrest" provided by article 237 of the Criminal Code for the person under investigation Elton Marini, suspected of the respective criminal offense.
At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime with a panel composed of judge Rudina Palloj, based on article 112, 228, 229, 230, 234, 237, 238, 248, 249, 260 of Penal Code and the Unifying Decision of the Supreme Court no. 7, dated 14.10.2011, with Decision No. 73, dated 07.06.2024.
Continuation of the implementation of the personal security measure "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Ilir Hamid Beqaj , suspected of committing the criminal offense "Passive corruption of high state officials" carried out in collaboration from article 260 and 25 of the Criminal Code; "Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or any other person who has the legal obligation to declare" provided by article 257/a/2 of the Criminal Code, "Fraud ” carried out in collaboration, with serious consequences provided for by articles 143/2/3 of the Criminal Code, as well as “Violation of the equality of participants in public tenders or auctions”, carried out in collaboration provided for by articles 258/2 and 25 of the Criminal Code .
Continuation of the implementation of the personal security measure "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Ermal Xhemal Kurtulaj , suspected of committing the criminal offense "Passive corruption of high public officials", committed in cooperation provided by articles 260 and 25 of the Criminal Code, "Fraud" committed in collaboration, with serious consequences provided by articles 143/2/3 of the Criminal Code, as well as "Violation of the equality of participants in public tenders or auctions" committed in collaboration provided by article 258/2 and 25 of the Criminal Code.
The replacement of the personal security measure "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Alfred Nikollaq Nikolla , suspected of committing the criminal offense "Active corruption of high public officials", provided for by article 245 of the Criminal Code and "Fraud" committed in collaboration, with serious consequences provided by articles 143/2/3 of the Criminal Code.
The appointment of the measure of personal security "House arrest", provided by article 237 of the Penal Code, to the person under investigation Alfred Nikollaq Nikolla.
In reference to Article 237, point 1 of the Penal Code, the person under investigation, Alfred Nikollaq Nikolla, is ordered to stay in his apartment with the address: "Tish Daija" Street, "Kika 2" Complex, Nd. 32, H4, App. 54, No. Adm. No. 5, Tirana.
In reference to Article 237, points 2 and 3 of the Penal Code, the control and supervision of this measure shall be carried out by the judicial police services covering the residence of the person under investigation, Alfred Nikollaq Nikolla.
Continuation of the implementation of the personal security measure "House arrest", provided by article 237 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Elton Koli Marini , suspected of committing the criminal offense "Fraud", with serious consequences carried out in cooperation provided by Article 143/3 of the Criminal Code.
Continuation of the implementation of the personal security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Bledar Shpend Leka , suspected of committing the criminal offense "Fraud" committed in collaboration provided by articles 143/2 of Criminal Code.
In reference to Article 234, point 2 of the Criminal Code, the person under investigation, Bledar Shpend Leka, is ordered to appear before the judicial police officer Samet Gurguri, at the National Bureau of Investigation, on the first and third Monday of every month, at 12.00.
Continuation of the implementation of the personal security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Bjona Bexhet Ziaj , suspected of committing the criminal offense "Fraud", with serious consequences, committed in cooperation, provided by article 143/3 of the Criminal Code.
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