Accused of active corruption/ 6 businessmen linked to Erion Veliaj sent for trial

2025-09-10 15:52:00, Aktualitet CNA

Accused of active corruption/ 6 businessmen linked to Erion Veliaj sent for

SPAK has closed the investigations and sent for trial the businessmen connected to Erion Veliaj, FB, Sh.F., MP, SK, ML,

The businessmen are facing charges of "active corruption of high-ranking state officials or local elected officials."

SPAK announcement

GS, accused of committing the criminal offense of "Active corruption of high-ranking state officials or local elected officials", provided for by Article 245 of the Criminal Code, on behalf of the commercial company, "Agi Kons" shpk;

FB, accused of committing the criminal offense of "Active corruption of high-ranking state officials or local elected officials", provided for by Article 245 of the Criminal Code, on behalf of the commercial company "Kontakt" shpk;

MP, accused of committing the criminal offense of "Active corruption of high-ranking state officials or local elected officials", provided for by Article 245 of the Criminal Code, on behalf of the commercial company "Palushi" shpk;

Sh.F., accused of committing the criminal offense of "Active corruption of high-ranking state officials or local elected officials", provided for by Article 245 of the Criminal Code, on behalf of the commercial company "Fusha" shpk;

SK, accused of committing the criminal offense of "Active corruption of high-ranking state officials or local elected officials", provided for by Article 245 of the Criminal Code, on behalf of the commercial company "Gerard-A" shpk;

ML, accused of committing the criminal offense of "Hiding income", committed in collaboration, provided for by article 180/1 and 25 of the Criminal Code, on behalf of the company "Lani" shpk./ CNA