FLASH
Shkruar nga Pamfleti
According to SPAK data, most of the requests are related to senior officials...
The Special Prosecutor's Office has mobilized partner countries to attack corruption and organized crime. Many officials and crime bosses have hidden assets abroad, especially in tax havens. Many others have carried out criminal activities there. But SPAK seems to have followed their footsteps and it is learned that 123 letters were sent last year to dozens of countries.
According to SPAK's annual report, the most criminal offenses for which assistance has been requested from partner countries are: abuse of office, violation of the equality of participants in public tenders or auctions, passive corruption of high state officials or local elected officials, refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has the legal obligation to declare, false expertise, active corruption of judges, prosecutors and public officials other members of the judiciary, passive corruption of the judge, prosecutor and other officials of the justice bodies, drug trafficking, laundering the proceeds of the criminal offense or criminal activity, fraud, computer fraud, terrorist organizations, participation in hostilities in a state foreigners, premeditated murder remaining in the attempt, murder in other qualifying circumstances, murder of public officials, theft, theft with violence, theft with a weapon, forgery of documents, etc.
Meanwhile, the breakdown by country would be, France 30 requests, Italy 12 requests, Greece 8 requests, Germany and the Netherlands 7 requests, Croatia 6 requests, Spain, Belgium and Kosovo with 5 requests each, the USA with 4 requests each, Colombia, Mexico, North Macedonia with 3 requests each, Ecuador, Brazil, Switzerland, Bulgaria, Austria, with 2 requests each, Norway, Canada, Romania, Bosnia and Herzegovina, Monaco, Malta, England, Turkey, Lithuania, San Marino, Sweden, Montenegro , Cyprus, Hungary with 1 request each.
What stands out is that the biggest boom in requests is in France, Italy, Greece or Germany. Meanwhile, there was demand for countries known as "fiscal havens", such as Monaco, Malta, England, San Marino or Cyprus.
The other element is that there have been requests as far as Colombia and Mexico for cocaine trafficking gangs.
According to the data of SPAK, most of the requests are related to high officials and if we look at the list, in Austria, Cyprus, England or the USA the requests were made for Ilir Meta. There were also other names, which seem to have taken the money out. / Pamphlet
Lini një Përgjigje