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3 hours agoThis is the file of the Albanian Prosecution, all details concerning the case of Saimir Tahiri.
Periskopi(9 years ago)
(9 years ago)Lapsy.al provides the Prosecution's full record of former Interior Minister Saimir Tahiri, where he is talking about his involvement in drug trafficking. The public share of this file has also been made available to the Albanian Parliament, which is required to grant authorisation for the arrest or removal of Albania's Parliamentary MP [...]
Meanwhile, there are a lot of other materials considered secret stop, material that the Prosecution has not made public.
As reported earlier, secret documents from Italy arrived last night, convincing the Albanian Prosecution to request Tahiri's arrest. The Italians have the former minister on the wiretapping file of the Habilaj brothers' criminal group.
In Randa Criminal Prosecutor's File, criminal proceedings against Saimir Tahiri reportedly began on the basis of publicised information, while the charges against him are two:
Criminal Works
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- “Passive corruption of top state officials or local elected ones,
According to the prosecution's body part of this structured criminal group are citizens Moses Habilaj, Florian Habilaj, Artan Habilaj, Armand Kocerri, etc.
The prosecution says the criminal proceedings initiated earlier against these citizens have united them into a single file, including former minister Saimir Tahiri.
“From the investigation results that this citizen in collaboration with other persons who exercise public office in the Republic of Albania has managed to trafficking abroad with Italy's destination considerable amount of narcotics. As a result of the investigative actions carried out have been found that the person in the investigation, Moses Habilaj and his associates, have collaborated with senior state police officials where as the suspect person is former Interior Minister, the man in the investigation, Saimir Tahiri”, It says in the Code of Criminals file.
It further notes that the former Interior Minister secured the invisibility of the structured criminal group.
“All criminal activity relied on the criminal group's cooperation with state police structures, where direct monetary benefits went to former Interior Minister Saimir Tahiri”The DA says.
Referring to the Italian authorities, the prosecution says 3.5 tonnes of cannabis was allegedly trafficked towards Italy by this very criminal group. Even the amount of 3.9 tons seized last night in the village of Babica, at the home of citizens Armand Kocherri, is suspected of belonging to this group, as this national prosecutor says, is a close associate of Moses and Floran Habilaj.
The latter, the prosecution says, in phone communications that they've developed with each other and environmental conversations that come out of surveillance, tell of the rewards that Saimir Tahiri has given to ensure invisibility.
Part of the prosecution's file is also the case of the sale of Saimir Tahir.
“The subject in the investigation, Saimir Tahiri, dated 05.11.2013, has implemented the sale of the vehicle with AA003 license plates. GB, the man in the investigation Artan Habilaj, brother of the arrested Moses Habilaj. By the date 16.08.2014, 30.08.2014, 29.08.2014, 08.08.2014, the man in the investigation Saimir Tahiri travels and uses AA003 license license GB, which according to the deed of sale, has been sold by the date 05.11,2013. On these trips, it turns out that the man in the investigation, Saimir Tahiri, has been accompanied by other suspected subjects Artan Habilaj, etc. Given the above, in terms of the sequencing of narcotics, the granting of rewards by senior official criminal groups, maintaining continued contacts with former Interior Minister Saimir Tahiri, there is a reasonable suspicion based on evidence of the existence of criminal activity and involvement in this activity of suspect Saimir Tahir “It says in the DA's file.
In document signed by prosecutor Besim Hajdamataj, it is also said that It is imperative that, under the exercise of prosecution, and when it is seen necessary that an MP will be appointed to secure arrest in prison, or at home, removing freedom in any form, personal control or residence, the prosecutor requires authorisation from the Parliament.
This information is only part of the Public Criminal Prosecutor's Office file, but Lapsy's sources say there is still classified information as investigative secret, which has not been published.
