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Investigations on "5D" are deepened/ In "hands" of SPAK, documents from businesses and institutions

2024-05-20 13:45:00, Aktualitet CNA
Investigations on "5D" are deepened/ In "hands" of SPAK,
SPAK

Sources for CNA inform that today officers of the National Bureau of Investigation, by order of SPAK, have gone to several institutions and private businesses to obtain necessary documentation for the following investigations for the "5D" file.

This move by SPAK comes as a result of investigations into the directors of the Municipality of Tirana and property investigations against them for the corrupt affair of "5D", where there were abuses with tenders. 

SPAK is collecting official documentation from private companies and individuals, who had connections with the directors of the "5D" file.

CNA learns that the officers were able to collect documents, which show the cooperation of the directors of Erion Veliajt with some private subjects, or even institutions. 

Therefore, actions were carried out in institutions and businesses by verifying documents related to the "5D" file, that is, by collecting materials for the asset investigation of the directors. 

This is how CNA's news published a few weeks ago, that SPAK has launched a financial investigation against the directors of Veliaj, is also confirmed. (read here)

CNA reported on May 10 that this investigation is being deepened with information being collected officially, showing the connection of Veliaj's directors. 

SPAK is moving at a fast pace for the "5D" file.

This is an 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. /CNA 

 





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