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SPAK has informed former Prime Minister Sali Berisha that he will be interrogated on Thursday (January 18) for the privatization of the former "Partizani" complex.
SPAK has also notified the son-in-law of former Prime Minister Sali Berisha, Jamarbër Malltezi, to question him the next day (January 17) as a person under investigation.
Sali Berisha and Jamarbër Malltezi are placed under the security measure "house arrest" and are being investigated by SPAK for the privatization of the former "Partizani" complex.
We remind you today that the lawyers of the former Prime Minister Sali Berisha addressed a request to the SPAK prosecutors, to allow him to participate in the plenary sessions of the Assembly.
Regarding the case of the Partizani complex, SPAK arrested Jamarbër Malltez and then placed him under house arrest, while Sali Berisha and Fatmir Bektashi have been banned from traveling abroad and are forced to appear before the judicial police.
The Special Court of First Instance for Corruption and Organized Crime in Tirana placed under preventive seizure 16 real estates of Malltez, 6 of his bank accounts as well as shares of his founding capital in three companies.
Malltezi is suspected of having committed passive corruption in cooperation with his father-in-law Sali Berisha, using his power as prime minister, benefiting from the privatization of sports grounds and facilities, from changing the destination from sports areas to residential areas, significant amounts in quality of the investor from the company "Homeplan" sh.pk, without investing in it, as well as benefits received before being declared as a partner in this company.
While in cooperation with the builder Fatmir Bektashi, Malltezi is suspected of having cleaned the proceeds of the criminal offense, presenting himself as an investor in the works for the construction of the block of flats, while it turns out that he did not invest, performing financial actions, fragmented transactions , or in cash, to hide the origin and to profit illegally amounts up to over 5 million euros.
On the other hand, Bektashi is also suspected of having committed active corruption of high state officials in cooperation with Malltez, giving him illegal benefits in large sums, with the common goal of making constructions in the sports fields.
It is suspected that, in cooperation with Malltezi, they cleaned the proceeds of the criminal offense while hiding the true origin of Malltezi's irregular monetary benefits, presenting them as legitimate business income.
The Partizani sports complex with 26,000 square meters, property of the army, was replaced within a few years by a complex of buildings, which the investigators suspect was paved the way through passive and active corruption by Sali Berisha, Jamarbër Malltezi and Fatmir Bektashi.
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