8 hours agoThe probe into Veliaj, SPAK reacts: There are data on four criminal acts
Periskopi(a year ago)
(a year ago)Posacme SPAK prosecutor has reacted for the first time for A2 CNN over investigations into Tirana Mayor Erion Veliaj on corruption charges. Through an announcement, the SPAK suggests there are concrete data on four related charges, writes A2 CNN. SPAK allegations are due to criminal acts “passive corruption [...]
Through an announcement, the SPAK suggests there are concrete data on four related charges, writes A2 CNN.
The SPAK allegations are for the criminal acts “desert corruption of top state officials or local elected”, “Orrupsion active of high state officials or local elected”, “Cleaning products or criminal activity” and <x6Rejection for statements, non-defeitment, hiding or declaring false property, private interests of people and public servants, or any other person who has a legal obligation to make <7>.
We remember that yesterday Veliaj testified for more than five hours in the SPAK, while while he was there, Democrat Belinda Kullici was also called.
Earlier, SPAK exercised checks on Veliaj's home, as he was not in Albania and seized his wife's cell phone, Ayla Xoxa.
SPAK response:
In response to your interest, we communicate: On the basis of information on the reference to criminal work date 08.02.2024, compiled by investigators from the National Bureau of Investigation (BKH), the Special Prosecutor for Anti-Corruption and Organised Crime has recorded the Penal Procedure No.27/2024, which originally refers to criminal work:“Passure of senior state officials or locals” envisioned by Article 260 of the Penal Code.
Information about reference to criminal acts was prompted by a statement made by self-identified citizens like the N.A. BKH investigators, after verifying records and managing documentary evidence, referred to relevant information for criminal activity on which the above criminal prosecution was recorded.
Until this phase of the preliminary investigation, from the evidence collected, has been concluded that concrete data exists, which is linked not only to the criminal work envisioned by Article 260 of the Penal Code, but also to criminal acts: “effect active operation of senior state officials or local elected” envisioned by Article 245, <x> Cleaning products of criminal work or criminal activity<3> envisioned by Article 2872 of the Penal Code and “Refuse for statements, non-recognition, false concealment or declaration of assets, private interests of elected persons and public servants, or of any other person who has the legal obligation to declare” envisioned by Article 257/a, pgf 2 of the Penal Code.
These works are already reflected in the Record of Criminal Acts Reporting near the Special Prosecutor against Corruption and Organised Crime.
