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Asset declaration, HIDAKKI fined 101 officials during 2024, 23 cases referred to SPAK

2025-04-17 07:31:00, Aktualitet CNA

Asset declaration, HIDAKKI fined 101 officials during 2024, 23 cases referred to

At least 101 officials were fined last year by the High Inspectorate for Declaration and Control of Assets and Conflict of Interest, while the collections from this item last year were 17.3 million lek or 173 thousand euros.

In last year's annual report, this Inspectorate reports that the number of declarations of private interests administered by it last year is 4,329, where, divided according to their types, they were: "Periodic Annual" Declaration (for the declaration year 2023) - 2973; "Before Starting Duty" Declaration (2024) - 605; "After Leaving Function" Declaration (2024) - 500; Candidate Declaration (2024) - 251.

The report highlights that in some cases, the findings made by the Inspectorate have been referred to legal bodies for follow-up, specifically to SPAK.

"The High Inspectorate, during the period 2014 - 2024, has referred to the Prosecution Institution, the structures of the General Directorate of Taxes/Tax Investigation, the Financial Intelligence Agency, as well as the State Police, 594 subjects, including high-level officials, such as deputies of the Albanian Parliament, mayors, judges, prosecutors, general directors, etc. For the reporting period, a total of 23 cases of criminal referrals and other referrals have been submitted, of which one case was referred to the Special Structure against Corruption and Organized Crime (SPAK)," the report states.

The Inspectorate underlines that during the past year, in connection with the exercise of full control and administrative investigation to verify the accuracy and veracity of data on assets, income and liabilities declared by officials and persons related to them, as well as the ascertainment of cases of conflict of interest, it has approved and passed full control, a total of 817 declaring entities, both due to function and based on information received from legal sources.

Specifically, the High Inspectorate, during the reporting period, has had as its object the verification of declarations of private interests for subjects in positions such as deputies, mayors, legal advisors, board members, heads of public institutions, prosecutors/judges, as well as mid-level and senior civil servants in public administration management./ Monitor Magazine





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