
A new investigation opened by SPAK prosecutor Olsi Dado appears to have placed Artan Gaçi, the husband of former Defense Minister Olta Xhaçka, under criminal prosecution for "Laundering of proceeds of crime."
But in addition to Agaç, the SPAK special prosecution is also conducting investigative verifications against his wife, SP MP Olta Xhaçka, as it is suspected that there is data and indications that the senior official was also implicated in this activity, writes Syri .
The case in question was registered after the release of investigative evidence from another investigation, revealing a series of bank transactions and several telephone communications.
Meanwhile, chronicle journalist Xhevahir Zhabina said in a television appearance that the origins of the investigations come from the neighboring country, Italy.
Zhabina: We have only been able to obtain a few details because it is a file that has arrived from the Italian authorities. It contains serious suspicions and accusations of money laundering and corruption. The file is impossible to access. This is an issue that affects several leaders and is not simply a problem of SPAK or justice, so we will wait to receive other details.
We recall that 1 year ago, an investigation was launched against Artan Gaçi by prosecutor Olsi Dado, which was set in motion after a report made by Fredi Beleri, regarding the alienation of properties in the South Coast area.
But this investigation was later dismissed by the Special Prosecution Office and then upheld by the country's courts.
Meanwhile, this is now a new investigation, which has uncovered new evidence, and therefore prosecutor Olsi Dado has registered the file for the charge of "Laundering the proceeds of a criminal offense."