
SPAK prosecutors Sotir Kllapi, Arben Kraja and Altin Dumani have in their hands the two most "hot" and sensational files in the last three decades, and consequently the political and legal fate of Ilir Meta, one of the four politicians who has dominated politics during pluralism in Albania.
Journalist Klodiana Lala recently stated that the investigation into the CEZ-DIA file is close to closing because the deadlines are running out. According to her, SPAK is looking at the relationship between Mr. Meta and Mr. Ismailaj. In the scanner are trips, financial benefits as well as mutual transfers. Lala said that there is information that the cellphones of Ilir Meta's acquaintances have been seized, and also of one of Mrs. Kryemadhi's closest associates, all movements are being watched in the TIMS system, because the lady has had frequent trips towards Great Britain. "I have information that the cellphones of people known to Ilir Meta have been seized.
One of Mrs. Kryemadhi's closest associates has had her cell phone seized by the Special Prosecutor's Office and all her movements are being watched in the TIMS system, because the lady has had frequent trips to Great Britain. Mr. Meta was asked twice, and the second time after the order letters arrived, about Meta's attitude in Prague. The file of Mr. Ismailaj and shortly before he was released, a long testimony was taken from him. I think that this case will end soon because of the deadlines, that 3 years have passed since the file was submitted to the prosecutor's office. There are suspicions of corruption and money laundering," said Lala.
Letters rogatory
It is suspected that it has been confirmed by mail from the United States of America that Ilir Meta has spent hundreds of thousands of euros on lobbying in 2016-2017, the source of which is unknown, as they have not been declared either in the CEC or in the ILDKPKI. In the lobbying file in the USA, lawsuits for aesthetic intervention and for concealing assets have also been joined. Prosecutor Sotir Kllapi is investigating this merger of files for concealment of income, money laundering, concealment of assets and falsification of documents. Just as the investigations are continuing for CEZ-DIA, the investigations are also continuing for the other file where many people have been interrogated, since it came from the USA and a warrant. Answers have also come from other countries for aesthetic interventions. It is learned that SPAK has conducted wiretapping and secured other investigative materials, while there is talk of remorseful witnesses.
SPAK in the entire dome of the former LSI
SPAK has sifted through the entire dome of the former LSI for the dirty money that the Meta-Kryemadhi couple is accused of. During this time, Petrit Vasili, Endrit Braimallari, who was questioned in the capacity of the former General Secretary of the Socialist Movement for Integration, Luan Rama, but also accountants and financiers, were inside the premises of the Special Prosecutor's Office. Monika Kryemadhi will also be in line before the special prosecutors as the politician who signed the lobbying file in the USA for dirty money. We also remind that Ilir Meta has been called to SPAK twice so far. A few days ago, when he was questioned about the CEZ-DIA affair, he said that: "There is no act, no letter, no document, no decision in the interest of anyone. This is a case that has been tried twice in the past. Politically dictated by Edi Rama to avoid his attention from scandals.
False testimony is in vogue because we have a government that seeks to divert its attention from extraordinary scandals. I am here in compliance with the law, I told them, no act, no decision by Ilir Meta in anyone's interest. I am not surprised by any misuse of justice missions. I am here in front of you, all my acts and no one should have any illusions. I'm not here to answer any scammers, there are two judgments on this matter and nowhere is my name mentioned. We will face both you and justice", said Meta. / TODAY
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