FLASH
Shkruar nga Pamfleti
The session at the GJKKO for the "Partizani" file has been postponed again. The next trial will take place on November 25.
A month ago, SPAK communicated the charge of passive corruption to Sali Berisha and the charge of corruption and money laundering to Jamarbër Malltez in relation to the affair of the former Partizani complex.
SPAK is continuing the investigations regarding the wealth of the former prime minister and his close family members. Since last December, Berisha and Malltezi have been kept isolated in the apartment after the court has set the measure of house arrest for the privatization file of the former Partizani complex.
The charges against them:
- Sali Berisha, the former prime minister - is accused of "Passive corruption of high state functionaries or local elected officials", carried out in collaboration with Jamarbër Malltez provided by article 260 and 25 of the Criminal Code.
- Jamarbër Malltezi - the son-in-law of the former prime minister - is accused of "Passive corruption of high state officials or local elected officials", carried out in cooperation with Sali Berisha, as in agreement with the latter, using the power of the former prime minister, he managed to obtain irregular benefits! He is also accused of "Cleaning the proceeds of a criminal offense or criminal activity", provided for by Article 287, second paragraph of the Criminal Code.
- Fatmir Bektashi - The builder is accused of "Active corruption of high state officials", provided for by article 245 of the Criminal Code and "money laundering"
Xhimi Begeja - Partner of Malltez, heir to the land and co-owner of "Homeplan" is accused of "Money laundering" .
- Andia Pustina - The financier who performed all financial and legal operations of Homeplan sh.pk - Accused of 'Money Laundering'.
Lini një Përgjigje