FLASH
Shkruar nga Pamfleti
The apartment of the former Minister of Health, Ilir Beqaj, in Vlora has been seized by GJKKO, by order of SPAK.
GJKKO has seized an apartment of the former Minister of Health, Ilir Beqaj, located in Lungomare, Vlora.
It is about an apartment with an area of 90.8 m2, a veranda area of 61.2 m2 and a common area of 13.7 m2, located in the area of Lungomare, and all of which have been placed under preventive seizure.
In July 2024, BKH agents checked this Beqaj property in Vlora, where they obtained valuable data for the investigation.
According to SPAK, this property and the expenses/investments made for its furnishing do not turn out to have been declared according to the legislation in force by Ilir Beqaj or the persons related to him.
"In 2016, with the order contract concluded between the construction company R...K... shpk and the citizen IF, the apartment was booked in the amount of 6,700,000 (six million and seven hundred thousand) ALL.
In 2017, the investment and furnishing of the apartment started by Ilir Beqaj and his wife, a process which lasted until the beginning of 2019. According to the appraisal report, the total value invested is up to 5,064,700 (five million sixty four thousand seven hundred) ALL.
In February 2020, a lease contract was signed between citizen IF (close social connection of Ilir Beqaj) and AB (wife of Ilir Beqaj). Despite this fact, it turned out that Ilir Beqaj and his family members freely possessed the property and behaved as owners of the real estate until the beginning of 2019", announces SPAK.
According to the Special Prosecutor's Office, all these facts in their entirety prove the existence of reasonable doubt on the fictitiousness of the legal action, with the aim of hiding the origin of the property.
Former minister Ilir Beqaj is arrested for abusing SASPAC funds for the period when he was head of the Foreign Funds Coordination Agency.
It is about the abuses of at least 8 procurements, among which a tender for the closing ceremony of sustainable tourism, where the fund made available was very high. According to SPAK, this party took place in the restaurant where Beqaj and his wife had 15% of the shares, which they then sold or donated.
The investigation into the discovery of this scheme by SPAK started in parallel with the sterilization file where the former Minister of Health is also accused of abuse of office.
Full Notice:
The Special Prosecutor's Office against Corruption and Organized Crime is conducting investigations within the framework of criminal proceedings with no. 190, of 2023.
From the entirety of the procedural actions carried out up to this stage of the preliminary investigations for the account of this criminal proceeding, a real estate of the residential apartment type located in Lungomare, Vlorë, has been identified as an asset related to the person under investigation IB By court decision the control of this property was allowed in July 2024, from which data of interest for the investigation were obtained.
This property or the expenses/investments made for its furnishing do not turn out to have been declared according to the legislation in force by the person under IB investigation or the persons related to him.
From the totality of the investigative actions carried out, we list the following facts:
In 2016, with the order contract concluded between the construction company R...K... shpk and the citizen IF, the apartment was booked in the amount of 6,700,000 (six million and seven hundred thousand) ALL.
In 2017, the investment and furnishing of the apartment started by the person under investigation IB and his wife, a process which lasted until the beginning of 2019. According to the appraisal report, the total value invested is up to 5,064,700 (five million sixty-four thousand seven hundred) ALL.
In February 2020, a lease contract was signed between citizen IF (close social connection of IB) and AB (wife of IB). Despite this fact, it turned out that the person under IB investigation and his family members freely possessed the property and acted as owners of the real estate until the beginning of 2019.
All these facts in their entirety prove the existence of reasonable doubt on the fictitiousness of the legal action, in order to hide the origin of the property.
Based on the above facts, the Special Prosecutor's Office Against Corruption and Organized Crime, based on Article 274 of the Code of Criminal Procedure, has requested the Special Court of First Instance for Corruption and Organized Crime to establish the property security measure "preventive sequestration" ” to the above property.
The Special Court of First Instance for Corruption and Organized Crime with Decision No. 539, dated 20.09.2024, decided:
Acceptance of the request of the Special Prosecutor's Office against Corruption and Organized Crime;
The determination of the property insurance measure "preventive sequestration", provided by article 274 of the Code of Criminal Procedure, on the real estate (apartment), with an area of 90.8 m2, a veranda area of 61.2 m2 and a common area of 13.7 m2, located in Lungomare, Vlora, as property related to the person under investigation IB
The investigators of the National Bureau of Investigation, in cooperation with judicial police officers at the Local Police Directorate of Vlora, have carried out the execution of the Court's decision.
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