7 hours agoSPAK claims Erion Veliaj residence, mayor added to one count
Periskopi(a year ago)
(a year ago)Tirana Mayor Erion Veliaj has been seized from an apartment and added to another indictment. At the request of SPAK and the decision of the JKKO has been identified with a kind of apartment in the Ceites area and an extension, registered in the ASHK in the name of the subject “A. Go. SPAK suspects the Veliaj-Xoxa couple have [...]
Tirana Mayor Erion Veliaj has been seized from an apartment and added to another indictment.
At the request of SPAK and the decision of the JKKO has been identified with a kind of apartment in the Ceites area and an extension, registered in the ASHK in the name of the subject “A. Go.
The SPAK suspects the Veliaj-Xoxa couple have real estate interests over these two assets.
SPAK announcement:
The Special Prosecutor against Corruption and Organised Crime has recorded criminal proceedings No. Twenty-four of the 2024, that's about the criminal acts of “corruption passively of top state officials or local elected”, “active corruption of top state officials or local elected officials”, “Cleaning of criminal works or criminal activity”, “Refuse for declaration, non-declaration, hiding or declaring false property, private interests of elected persons and public servants or any other person with a legal obligation for <7>, <6>, <6> Reparsukes for statements, and justice officers, 246th) preventing the 318x/207th) of the justice officers from discovering, the 277th server, the 275/075th], the 275/07/07/07/7/07/07 Code.
After conducting investigative actions under this prosecution, the Special Prosecutor has concluded that concrete data exists leading to reasonable suspicion that citizens under investigation E. V. and A. X. They have also consumed elements of the criminal work of “Refused for statements, non-declaration, hiding or false declaration of property, the private interests of elected persons and public servants, or any other person who has the legal obligation to declare”, predicted by Article 257/a/2 of the Penal Code. For this reason, on the 2005.2025th of these citizens' names are recorded in the record of reporting criminal acts, attributing the criminal work quoted above.
Next, at the request of the Special Prosecutor on the 2005.2025, the First Century Special Court for Corruption and Organised Crime with the No. 342 The date 22.05.2025 has decided:
- Setting the amount of property security “sequential”, on real estate:
Wealth No. and extra numbers of assets, registered in ASHK on behalf of the commercial subject “A. K” shpk;
From concrete data collected until this phase of the preliminary investigation, there is reasonable suspicion based on evidence that citizens under investigation E. V. and A. X. They have real wealth interests over two assets (one of which extra wealth) that are neighboring to the apartment located in the headquarters, where these citizens actually live.
