The handcuffs are knocking on his family and the LSI dome, Ilir Meta attacks SPAK, here's what's happening with the money laundering file that brought the former president out of control

Ilir Meta is going through a bad situation after he learned that SPAK is going towards the end of the investigations of his "black" file for corruption and falsification of forms, money laundering, concealment of assets, fraud, etc. His fear is reflected in his attitudes towards the new justice. Meta calls justice by directing. According to him, Prime Minister Edi Rama plays the strings of SPAK. The former president yesterday described the "Tempulli" operation, carried out by the police a few days ago, as a great propaganda effort. According to him, the operation served as a cover for the news of Amant Josif's arrest on account of Spanish justice. 'We saw an operation for several hours for about 300 arrested because of their involvement in drug trafficking and distribution. What was interesting about this operation was the fact of a directed justice and a directed government. A great propaganda effort to avoid the arrest by the Spanish authorities of a former adviser to the former minister of defense and friend of the prime minister's brother. What the state captured by Edi Rama did, the Spanish authorities do, since there is a will to attack organized crime. This shows that whoever is connected to the head of the government enjoys the bypassing of justice and legal institutions. While the citizens who have not been able to pay for the lights, are punished with usual diligence, just like those 70 or so years old who were arrested and accused of drug distribution", declared Meta. But these accusations of the former president against the new justice are worthless,

What's going on with the money laundering file?

SPAK investigated Ilir Meta for lobbying in the USA worth 690,000 USD, money that was not declared either in the CEC or in the ILDKP. The criminal proceedings have been registered since June 2022, after the report referred by former deputy Halit Valteri, and now the file is moving towards the end of the investigations. Arrest warrants are expected in the following days. In the hands of the investigators are two contracts of LSI and Ilir Meta, with the company McKeon Group in January and June 2017, to provide Meta with meetings and activities in the USA. The company "Dorelita Limited", registered as offshore in Cyprus, with the administrator of which Vangjel Tavo was connected, was used as an intermediary. Meta is being investigated for criminal offenses of corruption and falsification of forms.

Lobbying 2 and hiding assets

In addition, SPAK has registered another criminal proceeding, based on another criminal report of former MP Halit Valteri. Part of the second criminal complaint are President Ilir Meta and the chairperson of LSI Monika Kryemadhi, deputy Petrit Vasili, former Minister of Agriculture Edmond Panariti, candidate for deputy of LSI Elona Guri, businessman close to LSI Muharrem Berisha, as well as Iris Zajmi, Elena Gace, Jori Prifti and Agron Xhafa. In the criminal report, it is stated that these persons, in cooperation with each other, have created a real money laundering scheme that derives from corruption and theft of public assets, where the Meta-Kryemadhi couple is at the head of this scheme as usual. The report refers to other undeclared lobbying contracts in 2017, as well as suspicions of concealment of assets, including the LSI building.

Letërporositë

Për të provuar veprën penale të dyshuar, SPAK kërkoi informacion me letërporosi në SHBA. Autoritetet amerikane, në përgjigjen e kthyer, kanë konfirmuar pagesat e paligjshme për lobim. Kjo përgjigje fundos Ilir Metën dhe Monika Kryemadhin, të cilët duhet të zgjedhin se cili duhet të shkojë në burg. Kur SPAK mori në pyetje Ilir Metën, ky i fundit ia la përgjegjësinë Monika Kryemadhit, Petrit Vasilit dhe Endrit Braimllarit. Gjithashtu SPAK pret përgjigje nga Austria dhe San Marino të cilat duhet të plotësojnë me informacion për ndërhyrjet estetike disa milionëshe të denoncuara nga avokati Idajet Beqiri për familjen Meta. Janë bashkuar disa kallëzime për Ilir Metën dhe të gjitha për pastrim parash. Pra zhvillimet në dosjen e tij të zezë që rrezikon veten, gruan e tij dhe të gjithë kupolën e LSI ka bërë që Ilir Meta të dalë jashtë kontrollit duke sulmuar ditë e fundit SPAK.