FLASH
Shkruar nga PamfletiDocuments reveal that Elion Mustafaj has removed from the investigation the wife and daughter of the General Secretary of the General Prosecutor's Office, involved in the certification of false balance sheets of "Bankers"...
Another scandal shakes the justice system.
The Head of the Fier Prosecution Office, Elion Mustafaj, has removed from the "Bankers" investigative file the names of government and justice officials and their families involved in theft and fiscal fraud with the oil concession company.
On the list of people who have been removed from the investigation are Leze Abazi and Eda Abazi, mother and daughter, partners of the company “LEAL Auditing Sh.pk”; the company that signed the false audits and balance sheets of “Bankers”.
But the connection does not stop there: Leze and Eda Abazi are the wife and daughter of Luan Abazi, Secretary General of the General Prosecutor's Office, the highest civil official who administratively supervises all the prosecution offices in the country, including the one in Fier.
This means that Elion Mustafaj has removed his superior's immediate family members from the investigation.
A flagrant act of conflict of interest and abuse of office.
The false balances that were "cleared" by the investigation
According to documents available to "Pamfleti", the company "LEAL Auditing Sh.pk" has certified fictitious annual balance sheets for "Bankers" for the period 2019-2024, declaring false "losses" and ridiculous profits of 30-70 thousand euros per year, although the concessionaire extracts and sells over 1.2 million tons of oil per year.
This falsification of balance sheets was used to avoid taxes, fiscal obligations and profit tax to the Albanian state, causing hundreds of millions of euros in damage to the public treasury.
Investigation stopped by order "from above"
Prosecutor Mustafaj registered the criminal proceedings for “Bankers” on December 30, 2024, without having territorial jurisdiction. The file, which was supposed to be sent to SPAK within a month, was held hostage for 10 months at the Fier Prosecutor’s Office.
During this time, Mustafaj removed from the investigation materials any document that mentioned the names of auditors connected to the Abazi family, and only after cleaning up the file did he order formal arrests at the company and refer the case to SPAK.
Who should investigate Elion Mustafaj?
This is a typical case of using justice for clientelistic protection.
The Attorney General, the head of the KLP and the High Inspector of Justice should immediately open a disciplinary and criminal investigation against Elion Mustafaj for abuse of office, conflict of interest and obstruction of justice.
The scandals against Mustafaj are numerous:
Connections with criminal subjects that he himself investigated;
Forgery of investigative acts and concealment of evidence;
Illegal benefits from the employment of his wife Najada Mustafaj in companies that are the subject of investigation.
Instead of being investigated for these serious violations, Elion Mustafaj continues to remain in office and keep a file with millions of euros, while justice for ordinary citizens becomes increasingly selective.
This is the clearest proof that the “new justice” is functioning with two standards: one for the powerful and another for the poor./ Pamphlet
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