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SPAK has sent letters to at least 7 countries for Ilir Meta and Kryemadhi
The investigations of the Special Prosecutor's Office launched against the former president Ilir Meta and his ex-wife Monika Kryemadhi are in the final phase. It is learned that the SPAK has completed the questioning of the persons who gave clarifications on the SPAK investigations launched against the former president Meta and the MP of the Freedom Party, Monika Kryemadhi for the criminal offenses of money laundering and failure to declare assets.
Now the investigators are examining the seized documents that are expected to help the investigations launched against the Meta-Kryemadhi couple, "ABC News" reports.
During the month of July, Meta and Kryemadhi were also questioned in the special prosecutor's office as persons with knowledge. At that time, Kryemadhi himself admitted that he was called to give clarifications about the investigations started on the verification of the assets, while the former president Meta did not give clarifications.
Monika Kryemadhi's mother, Fatima Kryemadhi, was also questioned, as well as other persons who are related to some bank transactions that were transferred to the children of the Meta-Kryemadhi couple.
It is learned that during the verifications, it was found that Fatima Kryemadhi, but also other persons, are related to several money transactions transferred to the children of the Meta-Kryemadhi couple. Similarly, in her apartment during a search by order of SPAK, 5 mobile phones were seized, 1 of which belonged to Monika Kryemadhi. Now the question is: Will there be arrests?
Ilir Meta is being investigated for several affairs, which were then joined in a file. We have lobbying in the US, aesthetic interventions and wealth concealment, which are grouped together. While in another file is the famous CEZ-DIA affair, reports "Pamphleti".
In addition to the evidence and data in the country, cooperation with the allied countries has been requested in both files. According to the information, SPAK has sent letters to at least 7 countries for Ilir Meta and Kryemadhi (USA, Britain, Cyprus, Italy, Austria, San Marino and the Czech Republic). And almost all of them have responded.
As for the CEZ-DIA affair, a letter of order was sent some time ago to the Czech state, where the CEZ company originates. Historically, Meta has tried to maintain good relations with the Czechs, as he knew that they had his destiny in their hands. It should be noted that CEZ has also been investigated in Prague.
Another letter of order has been sent to the US on the issue of lobbying. There are doubts that Meta has spent over 700 thousand dollars to get closer to the Trump administration and has not declared this. The Department of Justice has made all documents available to SPAK.
The most sensational blow is expected to come from Great Britain. SPAK heard there a letter about Meta's wealth, children's education, etc. There are rumors that Meta has a lot of wealth there and his fate depends precisely on the London authorities.
The rest of the requests are related to the aesthetic interventions made by both Meta and Kryemadhi, which were sent to Cyprus, San Marino, Italy and Austria.
It turns out that, in the state of San Marino, there is a private hospital/clinic called "Casa di Cura Privata Domus Medica", with the address "Strada Genghe di Atto, 101 Acquaviva RSM". In this hospital, aesthetic treatments and interventions are mainly carried out by "VIP" people from the world of art, sports, show biz, but not only. This hospital has also been frequented by the Meta-Kryemadhi duo.
The payments there were made by a bank in Cyprus. Therefore SPAK has sent requests to both San Marino and Cyprus.
Likewise, Ilir Meta around the year 2013-2014, performed a surgical intervention in Vienna, which served to weaken him. These interventions were carried out by the head of the obesity ward at the Vienna hospital. SPAK has requested help from the Austrian authorities.
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