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Politike

SPAK "lands" in the offices of the oligarch Ilir Meta, documents, computers and compromising materials are seized, this is how the former president's affairs are unraveling

SPAK "lands" in the offices of the oligarch Ilir Meta, documents,

The Special Prosecutor's Office is moving every stone to get to the hidden assets of Monika Kryemadhi and Ilir Meta. Now they have found one of the keys that opens the prison doors for the couple most accused of corruption. SPAK's investigations have extended to oligarchs. Reliable sources of the "SOT" newspaper indicate that special agents have landed at the offices of a powerful businessman who is suspected of covering the assets of Ilir Meta and Monika Kryemadhi. This oligarch is one of the big beneficiaries of money and public assets given by various powers, such as Rama, but also Berisha. The newspaper is not mentioning his name, as the case is under investigation, but the fact is that documents, computers and other compromising materials have been seized by SPAK as evidence to unravel the affairs of the former president.

What do the documents seized by SPAK show?

The documents show that this oligarch covers assets worth millions of euros of Ilir Meta and Monika Kryemadhi, at least since 2007. The source of these assets is suspected to be the money that the Meta-Kryemadhi couple secured from corrupt affairs during the periods when they were in power. , 2000-2002, 2009-2013 and 2013-2017. Monika Kryemadhi and her mother Fatima Kryemadhi turn out to have some assets in joint ownership with the construction company of this oligarch, assets which Mrs. Kryemadhi has not declared in ILDKPKI, violating the legal obligation. The mortgage documents show that Monika Kryemadhi, Fatima Kryemadhi and the company Agi Kons also have 1 thousand m2 of land in Mjull Bathore, in front of TEG. It is not known how Mrs. Kryemadhi and her mother Fatima Kryemadhi bought this property in 2019. 

Details from the investigations

The Special Prosecutor's Office is expected to interrogate other people in connection with the investigations they are conducting against former president Ilir Meta and his wife Monika Kryemadhi. ABC Neës informed yesterday that persons who may have knowledge of criminal offenses for which SPAK is conducting verifications for the former presidential couple, such as money laundering and non-declaration of assets, will be called to the prosecutor's office to give explanations. We recall that a few days ago, Ilir Meta and Monika Kryemadhi were questioned in the Special Prosecutor's Office as persons with knowledge. After leaving SPAK, Kryemadhi admitted that he was called to give clarifications about the investigations started on the verification of the assets, while the former president Meta did not give clarifications in front of the journalists, but in harsher language than ever, he attacked the leader of SPAK Altin Dumani. Monika Kryemadhi's mother was also questioned earlier for the same investigation. It is learned that during the verifications, it was found that Fatime Kryemadhi, as well as other persons, are related to several money transactions transferred to the children of the Meta-Kryemadhi couple. In the same way, during a search by order of SPAK, 5 mobile phones were seized in her apartment, 1 of which belonged to Monika Kryemadhi. We remind you that since August 2022, SPAK has been investigating Ilir Meta and Monika Kryemadhi for corruption, money laundering and concealment of assets. It is about three criminal proceedings registered after the reports made by former deputy Halit Valteri, lawyer Idajet Beqiri and journalist Adriatik Doçi for lobbying in the USA with undeclared and unjustified money, hidden expenses for aesthetic services and corruption schemes. Ilir Meta is also being investigated for his role in the CEZ-DIA affair. The investigations are being followed by prosecutors Sotir Kllapi and Arben Kraja. It is rumored that the head of SPAK, Altin Dumani, is also involved in the investigation.

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