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The two directors of Veliaj suffer badly/ SPAK adds to the accusation of money laundering

2024-09-23 14:17:00, Aktualitet CNA

The two directors of Veliaj suffer badly/ SPAK adds to the accusation of money

The two directors of the Municipality of Tirana, Mariglen Qatos and Redi Molla, have been charged with another charge by SPAK.

The prosecutor of the case, Klodian Braho, added the charge of "money laundering" to Redi Molla and Mariglen Qatos.

The communication of the other charge was made known to them and the lawyers in the session of this Monday, which took place at 10.00.

As for Taulant Tushen, the extension of the investigative period by three months was requested, which request was accepted by the court.

On July 2 of this year, SPAK communicated the accusations of "passive corruption" and "non-declaration of wealth" to Molla and Qato, while Tushes communicated the accusation of "violation of equality in tenders".

Tushe, Molla and Qato were arrested in March of this year by order of the Special Anticorruption Prosecutor's Office, as part of the investigation into the "5D" file.

The three former directors were left in the "arrest in prison" measure, while five other people in the "compulsion to appear" measure, namely Enton Punavija, Julian Zanaj, Albano Janku, Nestor Muhamellari, Deborah Keçi and Englatina Zere.

According to SPAK, Qato and Molla are the 'de facto' owners of the company "5D", which, according to investigations, has been the winner in several tenders near the municipality.

It is about 11 tendering procedures in the span of 6 years, from 2016 to 2022.

The company is also known by two different names "Igor Electric" and "Vas construction".

With the new charge, the investigation period for Molla and Qato is extended for another year, while Tushe's ends after three months./ CNA





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