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SPAK clears up the scandal: Abi Malltezi won 5.4 million euros at "Partizani Complex" without investing a single lek!

2023-10-22 12:25:25Aktualitet SHKRUAR NGA REDAKSIA VOX
SPAK clears up the scandal: Abi Malltezi won 5.4 million euros at
Jamabër Malltezi

Jamabër Malltezi , the son-in-law of former Prime Minister Sali Berisha, benefited more than 5.4 million euros from the affair of the privatization of the former Partizani sports complex, at the time when power was in the hands of Berisha.

SPAK in the official announcement underlines that Sali Berisha, when he was prime minister, approved laws according to the needs of his son-in-law Jamarbër Malltezi.

SPAK also points out that Berisha has exerted pressure for the privatization of the former "Partizani" complex in favor of Malltez, as well as has made state administration structures available for his son-in-law.

SPAK announces that Jamarbër Malltezi has directly benefited from the construction in the former Partizani complex.

All the monetary benefits received by Jamarbër Malltezi, as an investor, from the company "Homeplan" sh.pk, without investing in the latter, benefits received before he was declared as a spouse in this company, the profits accumulated over the years of this company as well as those distributed in the following, after the year 2018, calculated in total in the amount of 672 976 832 lek or 5 420 345 euros ,'' - announces SPAK.

Excerpts from SPAK 's announcement :

The citizen JM is suspected of having committed the criminal offense of "Passive corruption of high state officials or local elected officials", committed in cooperation with the citizen SB, since in agreement with the latter, using the power of the former Prime Minister, he managed to receive the benefits irregular as follows:

Privatization of sports grounds and facilities, with the sole purpose of being seized, changed destination and used for material benefits by the citizen JM

The changes made in relation to the destination of the areas from sports to residential, which has led to the construction, from which the citizen JM has directly benefited

All the monetary benefits that the citizen JM received as an investor from the company "Homeplan" sh.pk, without investing in the latter, benefits received before he was declared as a spouse in this company, the profits accumulated over the years company as well as those distributed in the following, after 2018, calculated in total in the amount of 672 976 832 lek or 5 420 345 euros.

The citizen JM is suspected of having, in cooperation with the citizen FB, committed the criminal offense of "Cleaning the proceeds of a criminal offense or criminal activity", provided for by Article 287, second paragraph of the Criminal Code, presenting himself as an investor in the works for the construction of the block of apartments, while it does not turn out that he invested, by carrying out financial actions, fragmented transactions, or in cash, to hide the origin and receive the monetary benefit in the amount of 672 976 832 lek or 5 420 345 euros, (illegal benefit) by presented as legal income secured from investment in economic activity.


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