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SPAK seizes assets of the former Deputy Minister of Health

2024-02-08 13:18:00, Aktualitet CNA

On 13.01.2020, the Special Prosecutor's Office Against Corruption and Organized Crime registered criminal proceedings no. 13 of 2020, which refers to the criminal offenses of "Abuse of duty", carried out in collaboration, provided for by article 248-25 of the Criminal Code, "Violation of the equality of participants in public tenders or auctions", carried out in collaboration, provided for by article 258-25 of the Criminal Code, "Passive corruption of high state officials or local elected officials", provided for by article 260 of the Criminal Code, in relation to the concession award procedure "For integrated services for the provision of a personalized set of surgical instruments, the supply of disposable sterile medical material in surgical rooms, as well as the treatment of biological waste and the disinfection of surgical rooms", from Healthy ministry.

As we have previously informed the public opinion, within the framework of this criminal proceeding, the citizen Ilir Rrapaj is being investigated under the security measure of "prison arrest", provided for by article 238 of the Criminal Code, as a suspect for the criminal offense of "Fraud ", with serious consequences, provided by article 143/3 of the Criminal Code.

Following the investigations, the Special Prosecutor's Office addressed the Special Court, requesting the imposition of preventive seizure on some immovable and movable assets, as well as some commercial companies.

The Special Court of First Instance for Corruption and Organized Crime with decision no. 46, dated 22.01.2024, has accepted the request, determining the amount of property insurance of preventive seizure as follows:

The taxable part of 40% of the Company "Sani Service" Shpk, with Nipti number L51910021C;
"Investital Llc" company, registered in the Business Agency in Kosovo;
The company "Globalsher" Shpk, with Nipti number L62120029D, and its assets, with the sole partner being the person under investigation Ilir Rapaj;
Pursuant to the above decision, on 02.02.2024, at the National Business Center, the seizure of 40% of the shares of the company "Sani Service" Shpk, specifically, the shares belonging to the commercial entity "Investital Llc", with representatives the investigator Ilir Rrapaj.

On 06.02.2024, in the central office of the Company "Saniservice" shpk, in the presence of the Administrator, decision no. 46, dated 22.01.2024, for the seizure of 40% of the shares belonging to the commercial entity "Investital Llc", owned and represented by the citizen Ilir Rrapaj.

On 02.02.2024, at the National Business Center, the seizure of 100% of the shares of the company "Globalsher" shpk was carried out, making the corresponding entries in the Historical Extract of the Commercial Register, for the above company.

In the following, the bank accounts of the subject "Globalsher" shpk were seized, specifically the account with a balance of 285,412.48 Euros and the account with a balance of 113,610.93 Lek (accounts that were located in a second-level bank) were seized.

13 (thirteen) vehicles of the company 'Globalsher' shpk were seized, of which 3 were rented and 9 owned by this company.

Also, in the city of Vlora, a real estate apartment owned by the company "Globalsher" shpk has been seized.

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