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SPAK another powerful blow / Launches property investigations for 32 'VIP' names that caused a stir in the mega-operation, in the "sieve" bank accounts and real estate
Written by SOT.COM.AL 23 Maj 2022
The Special Prosecution, in addition to the criminal investigation, has launched a property investigation for the 8 criminal groups that were hit after the testimony of Nuredin Dumani and Henrik Hoxhaj.
The prosecution is expected to sift through the assets of the 32 accused persons as part of criminal groups, their families and close connections.
The investigation aims to identify any property, movable and immovable. Thus SPAK is expected to request information from commercial banks for all their bank accounts.
According to sources at the SPAK, it is learned that the document to verify the assets of these persons will be sent to the institutions of the property agency, to see if there are assets in their name and family or not.
The names of 32 people accused of being part of the criminal group.
1.Laert Shkëlqim Sulo
2. Ani Xhemal Hoxholli
3. Emilton Ismet Asllanaj
4. Halim Azem Shehu
5. Arben Bajram Kastrati
6. Arjan Ahmet Sokoli
7. Dashnor Ali Braha
8. Elidjana Xhevahir Toçila
9. Endrit Arben Uka
10. Fatri Bari Iseberi
11. Bedri Xhezair Duraku
12. Avni Hajredin Tershalla
13. Arben Man Goçi
14. Reni Isuf Dokolli
15. Shpëtim Qemal Cenaj
16. Atli Nazmi Jashari
17. Klevis Gani Salkurti
18. Muhamet Qemal Cengu
19. Rezarta Refat Lako
20. Vehbi Shukri Nerguti
21. Vojsava Xhevahir Selmani
22. Xhuliana Kastriot Maksutaj
23. Fatri Ruzhdi Braha
24. Arta Myfit Rredhaj
25. Gezim Haxhi Duraku
26. Haqif Elmaz Halilaj.
27. Kapllan Qazim Dogjani
28. Mimoza Reshat Shahinaj (Ismailaj).
29. Xhaferr Bislim Elezi
30. Sazan Elez Ibra
31. Sule Demir Onuzi
32. Urim Ismal Lami (Elezi)