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Suspicions of fraud and abuse of office, 220 million ALL are seized (NAME)

2022-12-21 17:07:28Aktualitet SHKRUAR NGA REDAKSIA VOX
Suspicions of fraud and abuse of office, 220 million ALL are seized (NAME)
Prosecutor's Office of Tirana

The Prosecutor's Office of Tirana has decided to confiscate 220 million lek of old money from the citizen Ilir Thana, who is suspected of fraud and abuse of office.

The court has ordered the detention of Ilir Thanas and continues investigations regarding the criminal responsibility of other persons involved in this criminal activity.

Full Notice:

Suspicions of fraud and abuse of office, the Tirana Prosecutor's Office seizes 22,000,000 ALL, one detained

The Prosecutor's Office at the Court of First Instance of Tirana has registered criminal proceedings no. 8586/2022 for the criminal offenses provided by articles 248 and 320 of the Penal Code.

From the acts of this proceeding, up to this stage of the investigation, it appears that:

Tirana Court of Appeal with its decision no. 16, dated 14.07.2000 has decided: "It is ordered to solve the consequences for establishing the invalidity of the sales contract dated 23.04.1992 concluded between the sellers, the Directorate of Government Service and Privatization CA, and the buyer I.Th, returning the parties to the state of previous, where the warehouse object no. 2 is returned to the Directorate of Government Service and the latter, together with the PAK, returns to the buyer I.Th the value of the purchased objects (warehouse and land) which is

103,046 ALL converted with the price increase index at the time of execution of the decision".

The Ministry of Finance and Economy has executed the decision no. 9150 dated 12.11.1996 of the Court of the Judicial District of Tirana, upheld by the Court of Appeal, paying off the full obligation to the creditor I.Th as much as the value of the purchased objects converted with the index of the price increase, based on the information sent by the Publications Sector to INSTAT.

Pursuant to the above decision, the amount of 284,139 was transferred from the Ministry of Finance to the accounts of the I.Th with spending order no. 90 dated 27.02.2015.

Further, it turns out that the citizen I. Th addressed the enforcement office, which in flagrant violation of the law assessed the warehouse facility and the land for a total value of 145,867,920 in 2022, removing and treating the citizen as the former owner I. Th at a time that has never been with this status.

E gjithë vlera e përcaktuar për t’ju dhënë këtij shtetasi është e përcaktuar në kundërshtim me ligjin dhe cenon buxhetin e shtetit në rreth 1.200.000 euro.

Deri në këtë fazë rezulton se Ministria e Financave ka kaluar në favor të shtetaist I. Th. shumën 48.118.366 lekë. Nga kjo shumë është e provuar se 25.000.000 lekë kanë kaluar në favor të shtetases Sh.P.

Organi procedues konstaton dhe çmon se ka dyshime se veprimet e përmbaruesit, të Ministrisë së Financave dhe persona të tjerë, kanë shpërdoruar detyrën duke vjedhur nga Buxheti i Shtetit deri në këtë fazë shumën 48.118.366 lekë dhe tentuar për të vjedhur pjesën e mbetur.

Organi procedues ka urdhëruar sekuestrimin e shumës se kaluar shtetasit I. Th. dhe llogarisë qëllimore të përmbaruesit, duke arritur të sekuestrojë deri në këtë fazë të hetimeve rreth 22.000.000 lekë.

The Prosecutor's Office at the Court of First Instance in Tirana has ordered the detention of citizen I.Th., for the criminal offenses provided by articles 134/3 and 320 of the Penal Code, as well as continuing the investigations regarding the criminal responsibility of the other persons involved. in this criminal activity.


Në përputhje me standarded JTI

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