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SPAK's project to analyze databases to which prosecutors have access is revealed...
The Special Prosecution Office appears to be bringing Artificial Intelligence into play to uncover affairs and go after corrupt assets.
Today, the Committee for Civic Initiatives, Cooperation and Institutional Oversight is discussing the SPAK budget, and representatives of the prosecution revealed details of an interesting project. It was democrat Belind Këlliçi who raised the question of why funds have not been provided for analysis and asset laboratories.
In his response, Armand Shinim, budget director at SPAK, stated that SPAK currently has access to all state databases and a project is being drafted, which will conduct an analysis of data in all databases. According to sources, Artificial Intelligence is expected to be tested, where periodic analysis of data in databases (Taxes, Customs, Mortgages, Banks, etc.) will be conducted.
" Regarding the development of the financial investigation laboratory, I do not know what we mean by a laboratory, although in my experience I have been a financial expert for seven years at the General Prosecutor's Office. But we are working hard and currently the Special Prosecutor's Office and the National Bureau of Investigation have access to all public databases, which help a lot in the development of the investigation, preliminary investigations but also during the investigations, and the IT directorate is working and will certainly cooperate with professionals in the field to build a program that will conduct an analytical analysis of the entire database and will be very useful. It is a considerable project and is in the early stages of development ," he said.
A short time ago, SPAK managed to directly access the Civil Status system, the Cadastre system, the Prisons Directorate, the notary and property registers, or the bank account register.
Also, databases have been added to which the Special Prosecution Office has access without the need to request verifications from outside parties, in some of the other systems of the State Police, such as ADAM, E-Fine, or even reports and statistics.
The law adopted in 2016 on the functioning of the Special Prosecution Office gives this structure and the National Bureau of Investigation the right to access existing databases of all state institutions.
This access is granted within 6 months and only upon request of the head of the Special Prosecution Office. It is permanent and aims to prevent the leakage of information on criminal and property investigations that SPAK conducts. /Pamphlet
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