By Elvi FUNDO/ McGonigal and SPAK

2024-01-10 16:49:00, Editorial Elvi FUNDO

The "McGonigal" case has returned to the public and political debate in Albania. An indictment by US prosecutors on January 5 shows the clear scheme of how the former senior FBI official was involved in corruption activity with the Albanian government and not only that.

The documents brought to the District Court of Columbia show that McGonigal committed corruption by receiving money from the citizen Agron Neza on behalf of the Albanian government, where the persons involved are also the citizen Dorian Ducka, who was referred to in the investigations as person B and also officials others of the Albanian state. ( READ HERE )

By Elvi FUNDO/ McGonigal and SPAK

McGonigal from Ducka, to Neza and corruption with the Albanian government
January 10, 15:19

Further, in the claim of the prosecutors, there is talk about the former minister of energy, businessmen, meetings in Vienna and Tirana, etc. Corruption, schemes, benefits.

Within a year of full investigations by the FBI, after all McGonigal's activities were questioned in the US, a full investigation into the activities of the senior official was closed. After the FBI, it was the prosecutors who brought the charges and the case is now in court.

Charles McGonigal

Along the way, there was an increase in the sentence, since, as stated in the documents, McGonigal did not say everything from the beginning, that is, from the moment of cooperation with the prosecutors, but he revealed everything in a second phase, raising doubts that his cooperation he had not been honest and truthful with the prosecutors.

"WP" discloses the McGonigal-Agron Neza cooperation scheme, in coordination since 2017
September 22, 2:54 p.m

Now the facts are, person A by name, person B by name, person C by name, the corruption is there, the Albanian government is there in the accusation brought by the US prosecutors and the court has the documents in front of it.

By Elvi FUNDO/ McGonigal and SPAK

Where is SPAK?

What is expected now is what SPAK will do. For many investigations, the incinerators, Ilir Beqaj, Olta Xhaçka, have taken a long time, some on the run, some in prisons, some free. These are ongoing investigations.

SPAK, investigating 3 cases for Minister Olta Xhaçka
August 16, 4:09 p.m

Meanwhile, we are facing another case. The culprits have been discovered, the associate of justice is the responsible person called Mr. Charles McGonigal, who has given the prosecution and the American prosecutors full details about his corruption in Albania. A few questions are just waiting to be answered.

-What are the parts of the activity and the people involved in McGonigal's agenda?

- Was he alone in this whole story or did he have accomplices?

The FBI and American prosecutors tell us that yes, there are accomplices, and it is Agron Neza or Dorina Ducka.

Guilty to blame is McGonigal. But are his associates guilty, as there are two important points:

- The first is corruption, as stated in the document of the American prosecutors, but also the breaking of sanctions since in Albania a Russian businessman has benefited from one of the oil-bearing areas during the time when Dorian Ducka, Agron Neza and others were lobbying in cooperation with McGonigal.

Agron Neza and McGonigal

So who are the people involved? SPAK should tell us.

What have they gained? SPAK should tell us.

What is the responsibility of the Albanian collaborators in the story of McGonigal?

SPAK should tell us.

Klodian Tomorri: US prosecutors reveal McGonigal's ties to Dorian Ducka
January 10, 14:13

Now SPAK has the file ready, it is enough to withdraw the documents from the USA.

It is enough to disambiguate, translate, notarize the documents of the American prosecutors and summon all those responsible who are facing the Albanian state for corruption, for breaking the sanctions and every individual involved from the former advisers of the prime minister, from Dorian Duçkat and his associates, McGonigal's associates up to the minister or the prime minister.

Dorian Ducka, in SPAK
October 26, 2:53 p.m

By Elvi FUNDO/ McGonigal and SPAK

Any person already involved simply and only SPAK needs a stamp, an apostille stamp, on the charges brought by the US prosecutors, after they have verified and proven everything. And it needs to be quickly beyond the media and political brawl.

FACING THE FACTS OF THE AMERICAN PROSECUTORS AND THE FBI, THERE WAS NO DISCUSSION.

SPAK does not need to ask to investigate, everything is ready. This is the case that can show that time is her best ally and for that she has a proof in hand. The proof is the investigation of the "McGonigal" file by justice in the USA./ CNA