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Aktualitet

SPAK arrests 29 people and confiscates thousands of euros during the month of June, the ONM prosecutor clashes with the KPA after the confirmation in office of judge Gerd Hoxha

SPAK arrests 29 people and confiscates thousands of euros during the month of

The Special Anti-Corruption Structure, in a recently published balance sheet for the month of June, reports that 3 criminal proceedings with 26 defendants have been sent for trial. According to SPAK, after the final demands of the special prosecutors, the Special Court gave 5 substantive decisions, 29 defendants were declared guilty. "On some statistical indicators of the work of the Special Prosecutor's Office for the month of JUNE 2022". During the month of June 2022: 12 criminal reports were submitted, of which 5 reports were decided not to start investigations. 7 criminal proceedings were registered, of which 2 proceedings for criminal offenses related to organized crime and 5 proceedings for criminal offenses related to corruption. 3 criminal proceedings with 26 defendants have been sent for trial, of which, 2 proceedings with 25 defendants for criminal offenses related to organized crime and one proceeding with one defendant for criminal offenses related to corruption. Based on the requests presented by the Special Prosecutor's Office, a personal security measure against a person under investigation was approved by the Special Court. After the final requests of the special prosecutors, the Special Court gave 5 basic decisions, 29 defendants were declared guilty. 54 responses were returned to letters received from various institutions regarding the status of Albanian citizens and public officials in relation to the criminal proceedings against them. 6 final criminal decisions have been executed and 22 execution orders have been issued for persons convicted by the Special Court of First Instance for Corruption and Organized Crime in Tirana".

Seizure of assets

Regarding the seizures, SPAK informs that execution orders have been issued for the confiscation of movable assets such as 6 vehicles, 82 mobile devices of different brands, 6 laptops. 303,800 (three hundred and three thousand and eight hundred) thousand ALL, 20,074 (twenty thousand and seventy-four) EURO, 1,005 (one thousand and five) pounds (GBP), 12,000 (twelve) thousand dollars, 2,200 (two thousand and two hundred) francs were also seized. . "Execution orders have been issued for the confiscation of movable assets as follows: 6 vehicles; Mobile devices 82 pieces of different brands; Laptop 6 pieces. Execution orders were issued for the confiscation of Monetary Values ??as follows: 303,800 (three hundred and three thousand and eight hundred) thousand ALL; 20,074 (twenty thousand and seventy-four) EUROS; 1,005 (one thousand five) pounds (GBP); 12,000 (twelve) thousand dollars; 2200 (two thousand two hundred) francs. 30 decisions were approved by the special prosecutors for approving meetings of detainees with their family members and 3 decisions for allowing telephone conversations. 3 letters received from foreign judicial authorities have been put into execution; 7 orders for execution have been sent to foreign authorities. 4 coordination meetings were held between the parties to the agreements within the framework of joint investigation teams with foreign authorities. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. 30 decisions were approved by the special prosecutors for approving meetings of detainees with their family members and 3 decisions for allowing telephone conversations. 3 letters received from foreign judicial authorities have been put into execution; 7 orders for execution have been sent to foreign authorities. 4 coordination meetings were held between the parties to the agreements within the framework of joint investigation teams with foreign authorities. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. 30 decisions were approved by the special prosecutors for approving meetings of detainees with their family members and 3 decisions for allowing telephone conversations. 3 letters received from foreign judicial authorities have been put into execution; 7 orders for execution have been sent to foreign authorities. 4 coordination meetings were held between the parties to the agreements within the framework of joint investigation teams with foreign authorities. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. 3 letters received from foreign judicial authorities have been put into execution; 7 orders for execution have been sent to foreign authorities. 4 coordination meetings were held between the parties to the agreements within the framework of joint investigation teams with foreign authorities. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. 3 letters received from foreign judicial authorities have been put into execution; 7 orders for execution have been sent to foreign authorities. 4 coordination meetings were held between the parties to the agreements within the framework of joint investigation teams with foreign authorities. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK. Documentation has been sent to the Ministry of Justice for the purpose of extraditing 3 Albanian citizens from abroad to the Republic of Albania. 24 (twenty-four) requests for information have been fully answered within the month of June 2022", says the announcement of SPAK.

ONM sherr me KPA

Nga ana tjetër Kolegji i Posaçëm i Apelimit ka konfirmuar dje në detyrë gjyqtarin Gerd Hoxha. Komisioni i Pavarur i Kualifikimit vendosi më 3 qershor 2021 konfirmimin në detyrë të Gerd Hoxhës, duke konstatuar se nuk ka probleme në tre shtyllat e verifikimit si ana profesionale, aspekti i pastërtisë së figurës dhe pasurisë. Por kjo nuk ka bindur vëzhguesit ndërkombëtar të ONM, të cilët kanë kërkuar sot ankimimin e vendimit përmes Komisionerit Publik. Por konfirmimi i Gerd Hoxhës u kundërshtua nga përfaqësuesi i ONM, Theo Jacobs, i cili teksa theksoi se drejtësia duhet të bazohet në fakte nënvizoi se kjo nuk është drejtësia që meritojnë shqiptarët e as Apeli. Po pavarësisht ndërhyrjes së tij, në seancën e Apelit nuk pati debate, pas deklaratës së tij gjyqtarja tha se vendimi ishte marrë. Në emër të  shërbimit ndërkombëtar e kundërshtoj që ky vendim të ketë fuqi. Drejtësia është një gjë që shërbehet ky veprimet bazohen në fakte. Kolegji i Posaçëm i Apelit dhe shqiptarët meritojnë më tepër se ky vendim”, deklaroi Theo Jacobs.

ONM kërkoi shkarkimin e gjyqtarit Hoxha

Operacioni Ndërkombëtar i Monitorimit u paraqiti Komisionerëve Publikë rekomandimin për të ankimuar vendimin në Kolegjin e Posaçëm të Apelimit për gjyqtarin Gerd Hoxha. Komisioneri Publik, Darjel Sina u qëndroi të gjitha shkaqeve të ankimit, duke e konsideruar jo të plotë dhe në përputhje me provat, hetimin e kryer në shkallën e parë të vetingut. Ai e cilësoi vendimin e KPK të cenueshëm dhe kërkoi rivlerësimin e pasurive, hetimin e mëtejshëm të tyre si dhe rikryerjen e analizës financiare. Sipas ONM një apartament me sipërfaqe 125 m2 në Tiranë në vitin 2011, në bashkëpronësi me ish-bashkëshorten, subjekti ka deklaruar se ka paguar individualisht shumën 6.5 milionë lekë. Hoxha ka sqaruar se gjysma e apartamentit i është dhuruar ish-bashkëshortes nga pala shitëse, për shkak të marrëdhënies së posaçme mes tyre. Vëzhguesi ndërkombëtar, Theo Jacobs vërejti se në vitin 2011 rezultonte një rivlerësim i apartamentit në shumën 23 milionë lekë. Sipas tij, dukej se pala shitëse i kishte dhuruar një vlerë 5 milionë lekë edhe vetë subjektit të rivlerësimit. Hoxha e kundërshtoi këtë konstatim duke theksuar faktin se nuk bënte pjesë në shkaqet e ngritura në ankimin e Komisionerit. Ai kundërshtoi edhe konstatimin se e kishte përdorur banesën përpara deklarimit. Si argument për këtë pretendim, Hoxha solli në vëmendje aktet e dorëzuara për marrjen e kredisë kur rezultonte se apartamenti kishte qenë i pabanueshëm.