FLASH
Shkruar nga Pamfleti
The action comes immediately after the elections and at a time when Rama has declared war on Veliaj, as he is dismissing all his loyalists...
The Special Prosecution Office has added charges against Tirana Mayor Erion Veliaj. He has so far been investigated for corruption and money laundering, but according to SPAK, there are suspicions that he is also involved in hiding assets.
Through a response distributed to the media, SPAK announces that it has seized an apartment in Kodra e Diellit and an addition next to this apartment, which are suspected to be owned by Veliaj and his wife.
It should be noted that the action comes immediately after the elections and at a time when Rama has declared war on Veliaj, as he is dismissing all of his loyalists.
Following the dismissal of Ermal Goxhaj and Arbër Dokushi, the Director of Protocol and the Director of Support Services have also left, along with a number of other employees.
The acting mayor, Anuela Ristani, is executing a scenario approved on the top floor of the Prime Minister's Office: the purge of every link that carries the Veliaj signature and culture. Now it seems that SPAK has also entered the game.
Also, the action comes after the elections. Raising doubts like the action yesterday in Durrës. Did SPAK not want to influence the result, or is it a coincidence?
SPAK announcement
The Special Prosecution Office against Corruption and Organized Crime has registered criminal proceedings No. 27 of 2024, which concerns the criminal offenses of “Passive corruption of high-ranking state officials or local elected officials”, “Active corruption of high-ranking state officials or local elected officials”, “Laundering of proceeds of crime or criminal activity”, “Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has a legal obligation to declare”, “False declarations before a judicial police officer” and “Actions that impede the discovery of the truth”, provided for by articles 260, 245, 287/2, 257/a/2, 305/be 301 of the Criminal Code.
After conducting investigative actions within the framework of this criminal proceeding, the Special Prosecution Office has concluded that there is concrete data that leads to reasonable suspicion that the citizens under investigation EV and AX have also consumed the elements of the criminal offense of “Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has a legal obligation to declare”, provided for by Article 257/a/2 of the Criminal Code. For this reason, on 20.05.2025 the names of these citizens were registered in the register of notification of criminal offenses, attributing to them the criminal offense cited above.
Further, upon the request of the Special Prosecution dated 20.05.2025, the Special Court of First Instance for Corruption and Organized Crime, with decision No. 342 Act dated 22.05.2025, has decided:
1. The determination of the "preventive sequestration" property insurance measure on immovable property:
Property No. and additional property number, registered in the ASHK in the name of the commercial entity “AK” shpk;
From the concrete data collected up to this stage of the preliminary investigation, there is a reasonable suspicion based on evidence that the citizens under investigation EV and AX have factual property interests in two properties (one of which is additional property), which are neighboring the apartment located in Selitë, (Kodra e Diellit residence), where these citizens currently live.
Clarification: Every person is presumed innocent until proven guilty by a final judicial decision.
Lini një Përgjigje