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From the 640 THOUSAND EURO duplex in the former block, to the aesthetic interventions in private clinics, SPAK "takes out the unwashed" from Meta and Kryemadhi

2024-10-21 18:54:28Aktualitet SHKRUAR NGA REDAKSIA VOX
From the 640 THOUSAND EURO duplex in the former block, to the aesthetic
Ilir Meta / Monika Kryemadhi

Today, SPAK disclosed the charges brought against Ilir Meta and Monika Kryemadhi, saying that they were involved in a series of criminal offenses from the CEZ-DIA scandal to the expenses for aesthetic and health interventions in private clinics.

Among other things, SPAK says that through Monika Kryemadhi's mother, the couple bought a duplex (with two floors) in the area of ​​the former Block, where only the first floor cost 310 thousand euros in cash and 335 thousand euros were paid with a loan.

"For the period 2009-2010, the persons under investigation, IM, MK and FK, bought a duplex apartment located in the area known as the "former block", declared as financed with a bank loan. The investigation showed that the amount of 310,000 Euros used for the purchase of the first floor of the duplex was poured into the banking system by FK, and the amount of 335,000 Euros received from the loan from FK was also repaid with money deposited in the bank of second level in the Republic of Albania, in March-November 2010. This money is suspected to have originated from the illegal activity of IM and MK citizens, and the bank loan was used as a cover and a way to introduce significant monetary sums into the banking system. , states SPAK.

Another case is that of aesthetic or health services in some private clinics, the expenses of which, in significant amounts of money, are not declared or are paid in cash.

"From the investigation it was found that IM and MK citizens did not declare the medical expenses incurred during the period 2013-2019, in the total value of 106,125 Euros. Of these expenses, 86,891 Euros were paid in cash. The investigations have revealed that in the declaration of Annual Private Interests for the year 2019, submitted to ILDKPKI on May 29, 2020, these subjects did not declare health expenses in the amount of 9,000 Euros carried out in a private clinic abroad as well as the amount of 100,000 Euros in the bank account in two names, which belong to EM and FK. The entities IM and MK are suspected of having committed the criminal offense of "Refusal to declare, non-declaration, concealment and false declaration of assets, private interests of elected persons and public servants" provided for by Article 275/a of the Criminal Code", says SPAK.

Ilir Meta and Monika Kryemadhi are accused of corruption, money laundering and concealment of wealth, in collaboration.


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