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SPAK: The accusations that burden the directors of Veliaj

2024-12-26 16:41:00, Aktualitet CNA

On 24.12.2024, the Special Prosecutor's Office sent to the Special Court of First Instance for Corruption and Organized Crime in Tirana, the request for sending to trial criminal case no. 75 of 2023 against the defendants:

Redi Molla, accused of the criminal offenses "Passive corruption of persons exercising public functions", committed 7 (seven) times, 4 (four) times committed in cooperation, "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", carried out 5 (five) times, provided by articles 259 and 25 (according to the content of this provision before the changes made by law no. 43/2021, dated 23.03.2021) and 257/a/2 of the Criminal Code, as well as "Cleaning of the proceeds of a criminal offense or criminal activity", provided by article 287, letters (a), (b), (d), carried out in the qualifying circumstance "in cooperation" according to article 287, paragraph (2) of the Criminal Code.

Mariglen Qato, accused of the criminal offenses "Passive corruption of persons exercising public functions", committed 4 (four) times, committed in collaboration, "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 articles 259 and 25 (according to the content of this provision before the amendments carried out by law no. 43/2021, dated 23.03.2021) and 257/a/2 of the Criminal Code, as well as "Cleaning of the proceeds of a criminal offense or criminal activity", provided by article 287, letters (a), (b), (d), committed in the qualifying circumstance "in collaboration" according to Article 287, paragraph (2) of the Criminal Code.

Taulant Tusha, accused of the criminal offenses "Violation of the equality of participants in public tenders or auctions", committed in cooperation, provided by articles 258 and 25 of the Criminal Code (according to the content of this provision before the changes made by law no. 43/2021, dated 23.03.2021) and "Violation of the equality of participants in public tenders or auctions", carried out twice, and carried out in cooperation, provided by articles 258/2 and 25 of the Criminal Code.

Enton Punavija, accused of the criminal offenses "Violation of the equality of participants in public tenders or auctions", committed in collaboration, provided by articles 258 and 25 of the Criminal Code (according to the content of this provision before the changes made by law no. 43/2021, dated 23.03.2021) and "Violation of the equality of participants in public tenders or auctions", carried out twice, and carried out in cooperation, provided by articles 258/2 and 25 of the Criminal Code.

Julian Zanaj, accused of the criminal offenses "Violation of the equality of participants in public tenders or auctions", committed twice, committed in cooperation, provided by articles 258/2 and 25 of the Criminal Code.

Albano Janku, accused of the criminal offenses "Violation of the equality of participants in public tenders or auctions", committed in cooperation, provided by articles 258 and 25 of the Criminal Code (according to the content of this provision before the changes made by law no. 43/2021, dated 23.03.2021).

Nestor Muhametllari, accused of the criminal offense "Active corruption against persons exercising public functions", committed 2 (two) times, committed in collaboration, provided by articles 244 and 25 of the Criminal Code (according to the content of this provision before the changes carried out by law no. 43/2021), as well as "Cleaning of the proceeds of a criminal offense or criminal activity", provided by article 287, letter (a), (b), (d), committed in the qualifying circumstance "in collaboration" according to Article 287, paragraph (2) of the Criminal Code.

The commercial company "5D Konstruksion" sh.pk, accused of the criminal offenses "Active corruption against persons exercising public functions", committed 2 (two) times, committed in cooperation, provided by articles 244 and 25 of the Criminal Code ( according to the content of this provision before the changes carried out by law no. 43/2021), as well as "Cleaning of the proceeds of a criminal offense or criminal activity", provided by article 287, letters (a), (b), (d), committed in the qualifying circumstance "in cooperation" according to article 287, paragraph (2) of the Criminal Code.

With the decision of the prosecutor dated 02.12.2024, it was decided to divide the criminal case and separate the acts in relation to some episodes, other claims raised by the complainant, as well as in relation to some new circumstances that have emerged from the investigative actions carried out , for which it is necessary to carry out other investigative actions. Specifically:

Firstly, the division and separation of acts for the procurement procedure with the object "Reconstruction of the Wrestling Gym" of the contracting authority "Tirana Sport Club", as well as the procedure with the object "Reconstruction of the parking lot at Selman Stermasi", of the contracting authority Tirana Parking. For these two procurement procedures, actions are being taken to complete the investigations and send the criminal case for trial.

Secondly, it has been decided to separate and separate the acts in terms of the circumstances and facts related to 11 other procurement procedures with contracting authority Tirana Municipality and other dependent structures, for the circumstances and facts related to some other procurement procedures from other public authorities, for the new circumstances and facts discovered by the investigative actions from the examination of the data of the seized computer units and mobile phone devices, for the claims, new information and data filed by the complainant during the preliminary investigation phase.

Thirdly, it has been decided to separate and separate the acts in terms of the data and information collected during the investigations that there may be other public officials who may have indirectly owned the company "5D Konstruksion" sh.pk or who may have had financial interests, to other persons who may have been used to obtain irregular benefits, to episodes and facts related to the issuance of fictitious sales invoices and declarations of expenses and fictitious purchases from the company "5D Konstruksion" sh.pk

Regarding these episodes, criminal proceedings no. 75/1 dated 02.12.2024 have been registered and further investigative actions are ongoing./ CNA