Exclusive-SPAK deepens the property investigation for the thieving directors of Erion Veliaj

2024-05-10 12:52:00, Aktualitet CNA

Exclusive-SPAK deepens the property investigation for the thieving directors of

On March 28, 2024, SPAK arrested the thieving directors of Erion Veliajt in the Municipality of Tirana.

Mariglen Qato, former director of Support Services at UKT Tirana and Redi Molla, former director of Tirana Water and Sewerage, were arrested by the police, meanwhile there was another arrest warrant for Taulant Tusha, who is behind bars for the Tirana incinerator. .

Other directors of Tirana Municipality such as Eglantina Zere, Enton Punavija, Deborah Keçi, Julian Zanaj, and businessman Nestor Muhametllari were forced to appear.

CNA has learned from official sources that the financial investigation has begun against the directors of Erion Veliaj.

This investigation is being deepened with information that is being officially collected about dozens of companies and individuals who had connections with the thieving directors of the "5D" file.

CNA has learned from official sources that the standard established by SPAK in relation to officials who are investigated for corruption, concealment of wealth and others, has continued with the directors of Erion Veliaj.

The Directors of the Municipality of Tirana, in addition to the accusations related to the "5D" company, will have a detailed investigation of their assets, how they invested these assets, what was the source of income that they used for their assets and so on.

It is learned that SPAK is moving at a fast pace for the 5D file. A spectacular investigation by the prosecutor Klodian Braho, who discovered a group of thieves in the Municipality of Tirana, which seems to be wider than the people already arrested or the people under investigation.

The fact that the assets of the thieving officials of Erion Veliaj are being investigated is quite important, and any such investigation, in case illegal sources are discovered, their assets are expected to be seized./ CNA