DREAM / The Prime Minister resigns and wakes up under the Parisian bridge!

 Kliko këtu për të tjera
Voxpress:

The 'Partizani' Affair/ Today the preliminary hearing at GJKKO for former Prime Minister Berisha, his son-in-law and the other 3

2024-11-25 08:15:59Aktualitet SHKRUAR NGA REDAKSIA VOX
The 'Partizani' Affair/ Today the preliminary hearing at GJKKO for
Sali Berisha and Jamarbër Malltezi

A preliminary hearing will be held today at GJKKO for the former prime minister Sali Berisha, his son-in-law Jamarbër Malltezi and the other 3 defendants, accused of the corruption case of the "Partizani" complex file.

The decision on whether or not to proceed with the trial of the privatization file of the former 'Partizani' complex with the accused former Prime Minister Sali Berisha, his son-in-law Jamarbër Malltezin and 3 others, will be reviewed today in the GJKKO by judge Flojera Davidhi.

At the session of October 24, judge Flojera Davidhi accepted the request of the defense to postpone the examination in order to give time to the defense party to get acquainted with the acts. It is about 333 bundles, with a record number of 160,000 pages, the lawyer revealed that day.

It is not yet known if Sali Berisha himself, who has been under house arrest for 11 months, and his son-in-law will be present or if they will be presented by the defense lawyers.

After four years of investigations into the Partizani affair, SPAK sent the file with 5 defendants to GJKKO, where it requests the start of the trial.

Sali Berisha has been accused of passive corruption as he is accused of taking concrete actions in approving laws and by-laws, to adapt them to the needs of the five owner families in the Partizani sports complex, where his son-in-law, Jamarbër Malltezi, was also a beneficiary.

Jamarbër Malltezi is accused of passive corruption, carried out in cooperation with Sali Berisha, after in agreement with the latter, using the power, they privatized the partisan complex that brought the family millions of euros in benefits. Malltezi is also accused of money laundering.

Businessman Fatmir Bektashi is accused of active corruption, Xhimi Begeja, heir to the land and co-owner of "Homeplan" for money laundering, while Andia Pustina, the financier who carried out all financial and legal operations of "Homeplan", is also accused of money laundering money. In parallel with sending the "Partizani" file for trial, the Special Prosecutor's Office continues the in-depth financial investigation of the Berisha family.

Defendants of the 'Partizani' File

Sali Berisha, the former prime minister  , is accused of "Passive corruption of high state officials or local elected officials", carried out in collaboration with Jamarbër Malltez, provided for by Article 260 and 25 of the Criminal Code.

Jamarbër Malltezi  - the son-in-law of the former prime minister - is accused of "Passive corruption of high state officials or local elected officials", carried out in cooperation with Sali Berisha, as in agreement with the latter, using the power of the former prime minister, he managed to receive the benefits irregular! He is also accused of "Cleaning the proceeds of a criminal offense or criminal activity", provided for by Article 287, second paragraph of the Criminal Code.

Fatmir Bektashi - The builder is accused of "Active corruption of high state officials", provided by article 245 of the Criminal Code and "money laundering"

Xhimi Begeja -  Partner of Malltez, heir to the land and co-owner of 'Homeplan' is accused of 'Money Laundering'

Andia Pustina  - The financier who carried out all financial and legal operations of Homeplan sh.pk - Accused of 'Money Laundering'  


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×