13 minutes agoSPAK withdraws from Zvrneci: Billions' Bank Accounts Released from Qatar
Periskopi(23 days ago)
(23 days ago)Not even 24 hours passed, and the Special Prosecution has returned, releasing the company's bank accounts from Qatar, engaged in the Gervenec project. The accounts were blocked under an investigation following suspicions of a property alienation scheme in the area.
Sources told him the pencil.al that SPAK has released accounts that the billionaire brothers from Qatar, Ramez and Mohammed Al-Khayyat. The same sources said the release of accounts was made to avoid legal confrontations at the Arbitrazhi Court. However, it is taught that the SPAK follows investigations into the land ownership issue.
Earlier, Prime Minister Rama gave a warning The SPAK not to block foreign investors and continue investigations into property issues.
The SPAK has also seized bank accounts of the company “Albany Land Development”, under an investigation into an alleged scheme to change property in the Zvrnec area.
One of the company's managers, Redi Struga, has been subjected to control by agents from the National Bureau of Investigation (BKH), as part of the investigative actions under SPAK. Investigations are allegedly linked to a possible mechanism for transitioning state property into private hands.
The center of the investigation mentions Arthur Shehu, who currently lives in the United States. According to investigative sources, he allegedly had a leading role in the alleged scheme of alienating property.
