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Property, bank accounts and shares in 3 companies/ What was seized from Jamarbër Malltez

2023-10-22 11:32:00, Aktualitet CNA
Property, bank accounts and shares in 3 companies/ What was seized from
Jamarbër Malltezi, member of the National Council of the DP and son-in-law of former Prime Minister Sali Berisha

Jamarbër Malltezi, the member of the National Council of the DP and the son-in-law of the former prime minister Sali Berisha, was arrested yesterday at Rinas airport.

After the handcuffing, it became known that GJKKO has seized the assets of Malltez, as he is accused of privatizing the former "Partizani" complex.

SPAK announced this Sunday that 16 real estates and 6 bank accounts in euros, dollars and lek have been seized from Berisha's son-in-law.

In addition, Malltez's shares in the companies "Homeplan" shpk, where he owns 45% of them, "Magnet IMO" shpk where he is a 100% shareholder and 60% of the shares in "Magnet Gym&Fit" have been put under seizure.

Berisha's son-in-law is accused of having committed "passive corruption of high state officials or local elected officials", carried out in collaboration with Berisha.

Also, he is suspected of having committed the criminal offense of "Cleaning the proceeds of a criminal offense or criminal activity" in cooperation with the builder.

SPAK claims that Berisha, in his capacity as Prime Minister, has favored the privatization procedures of the former Partizani Complex and the direct beneficiary has been Malltezi.

On the land of the former Partizani Complex, Malltezi, as an investor from the company "Homeplan" sh.pk, has carried out constructions and the benefits are calculated in the amount of 672 billion ALL or 5 million euros./ CNA





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