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Politicians, businessmen and officials/ Arben Ahmetaj's file, 470 names mentioned in SPAK's investigation

2023-07-20 18:36:05Aktualitet SHKRUAR NGA REDAKSIA VOX
Politicians, businessmen and officials/ Arben Ahmetaj's file, 470 names
Arben Ahmetaj

The voluminous file from the Special Prosecutor's Office against Corruption and Organized Crime , where the removal of immunity for the former deputy prime minister, Arben Ahmetaj , was requested, has brought to light other truths. Therefore, the former minister is charged with 3 charges:

- Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has the legal obligation to declare", alone and in cooperation, in the form of false declaration, and in the form of concealment, provided by article 257/a second paragraph, article 25 of the Penal Code,

- "Passive corruption of high state officials or local elected officials" provided for by Article 260 of the Penal Code, 6 (six) times;

- "Cleaning the proceeds of a criminal offense or criminal activity", in cooperation, more than once, provided by article 287, second paragraph of the Penal Code.

The voluminous file of 320 pages mentioned Ahmetaj, businessmen Klodian Zoto and Mirel Mërtiri as well as the mayor Erion Veliaj. But not only these, as in this in-depth investigation by SPAK there are many other characters, even outside of politics.

Newsbomb writes that by identifying all the persons mentioned in SPAK. Former deputy the prime minister, the mayor, businessmen, various legal entities or even the receptionists in hotels abroad, are part of this file.

Below you can familiarize yourself with the 470 names mentioned in the voluminous file of the Special Prosecutor's Office that requested the removal of immunity for Arben Ahmetaj, continuing with further legal procedures.


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