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Beqaj's 50 million lek are rejected/ GJKKO's decision is clarified

2024-07-06 20:36:00, Aktualitet CNA
Beqaj's 50 million lek are rejected/ GJKKO's decision is clarified
GJKKO

A marathon session was held at GJKKO for security measures for the former Minister of Health, Ilir Beqaj and his associates.

GJKKO has revealed the full decision on those accused of abuse of EU funds.

Ilir Beqaj offered 50 million old lek as property guarantee in exchange for freedom. But GJKKO rejected his request and left Beqaj in "prison arrest".

Alfred Nikolla's security measure was eased from "prison arrest" to "house arrest", while for the other 4 collaborators the previous measures were left in force.

Full decision:

1. Special Prosecutor's Office against Corruption and Organized Crime, dated 04.07.2024, No. Reg. Them. 73, has submitted to the Special Court of First Instance for Corruption and Organized Crime the criminal request with the object: "1. Verification of the conditions of implementation of the insurance measure and the personal insurance needs established for the persons under investigation; 2. Continuation of the implementation of the security measure "arrest in prison", provided by article 238 of the Penal Code for the persons under investigation Ilir Beqaj, Ermal Kurtulaj and Alfred Nikolla, suspected of the respective crimes; 3. Continuation of the implementation of the security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code for the persons under investigation Bledar Leka and Bjona Ziaj, suspected of the respective crimes; 4. Continuation of the implementation of the security measure "house arrest" provided by article 237 of the Criminal Code for the person under investigation Elton Marini, suspected of the respective criminal offense.

2. At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime with a panel composed of judge Rudina Palloj, based on article 112, 228, 229, 230, 234, 237, 238, 248, 249, 260 of the Criminal Code and the Unifying Decision of the Supreme Court no. 7, dated 14.10.2011, with Decision No. 73, dated 07.06.2024.

1. Continuation of the implementation of the personal security measure "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Ilir Hamid Beqaj, suspected of committing the criminal offense "Passive corruption of high state officials" carried out in collaboration from article 260 and 25 of the Criminal Code; "Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or any other person who has the legal obligation to declare" provided by article 257/a/2 of the Criminal Code, "Fraud ” carried out in collaboration, with serious consequences provided for by articles 143/2/3 of the Criminal Code, as well as “Violation of the equality of participants in public tenders or auctions”, carried out in collaboration provided for by articles 258/2 and 25 of the Criminal Code .

Beqaj's 50 million lek are rejected/ GJKKO's decision is clarified
Former Minister of Health, Ilir Beqaj. Source, LSA

2. Continuation of the implementation of the personal security measure "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Ermal Xhemal Kurtulaj, suspected of committing the criminal offense "Passive corruption of high public officials", committed in cooperation provided by articles 260 and 25 of the Criminal Code, "Fraud" committed in collaboration, with serious consequences provided by articles 143/2/3 of the Criminal Code, as well as "Violation of the equality of participants in public tenders or auctions" committed in collaboration provided by article 258/2 and 25 of the Criminal Code.

3. The replacement of the measure of personal insurance "Arrest in prison", provided by article 238 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation, Alfred Nikollaq Nikolla, suspected of committing the criminal offense "Active corruption of high public officials", provided for by Article 245 of the Criminal Code and "Fraud" committed in collaboration, with serious consequences provided by articles 143/2/3 of the Criminal Code.

4. The appointment of the measure of personal security "House arrest", provided by article 237 of the Penal Code, to the person under investigation Alfred Nikollaq Nikolla.

5. In reference to Article 237, point 1 of the Penal Code, the person under investigation, Alfred Nikollaq Nikolla, is ordered to stay in his apartment with the address: "Tish Daija" Street, "Kika 2" Complex, Nd. 32, H4, App. 54, No. Adm. No. 5, Tirana.

6. In reference to Article 237, points 2 and 3 of the Penal Code, the control and supervision of this measure should be done by the judicial police services that cover the residence of the person under investigation, Alfred Nikollaq Nikolla.

7. Continuation of the implementation of the personal security measure "House arrest", provided by article 237 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Elton Koli Marini, suspected of committing the criminal offense "Fraud", with serious consequences carried out in cooperation provided by Article 143/3 of the Criminal Code.

Beqaj's 50 million lek are rejected/ GJKKO's decision is clarified
Former Minister of Health, Ilir Beqaj. Source, LSA

8. Continuation of the implementation of the personal security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Bledar Shpend Leka, suspected of committing the criminal offense "Fraud" committed in cooperation provided for by articles 143/2 of Criminal Code.

9. In reference to Article 234, point 2 of the Criminal Code, the person under investigation, Bledar Shpend Leka, is ordered to appear before the judicial police officer Samet Gurguri, at the National Bureau of Investigation, on the first and third Monday of every month , 12.00.

10. Continuation of the implementation of the personal security measure "Compulsion to appear before the judicial police", provided by article 234 of the Penal Code, determined by decision no. 65, dated 03.07.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Bjona Bexhet Ziaj, suspected of committing the criminal offense "Fraud", with serious consequences, committed in cooperation, provided by article 143/3 of the Criminal Code.

11. In reference to Article 234, point 2 of the Criminal Code, the person under investigation, Bjona Ziaj, is ordered to appear before the judicial police officer Samet Gurguri, at the National Bureau of Investigation, on the first and third Monday of every month. 12.00.

12. The Special Prosecutor's Office Against Corruption and Organized Crime and the judicial police services are charged with the execution of this decision.

13. Against this decision, an appeal can be made to the Court of Appeal for Corruption and Organized Crime within 5 (five) days, starting from the day after the communication of the decision./ CNA





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